Tag: EFCC
Businessmen Tunde Ayeni, Hosa Okubo fight over takeover of business
Former chairman, board of directors of the defunct Skye Bank Plc Tunde Ayeni has petitioned the Economic and Financial Crimes Commission (EFCC), alleging forceful...
EFCC quizzes Ben Ayade’s commissioner for environment
The Economic and Financial Crimes Commission (EFCC) is investigating Cross River State Commissioner for Environment Mfon Bassey.
“One Mfon Bassey, Commissioner for Environment is being...
Former Finbank MD Okey Nwosu, three others jailed for 11bn fraud
The Lagos State High Court in Ikeja on Tuesday convicted and sentenced former managing director of Finbank Pl, Okey Nwosu to three years imprisonment...
Court orders Maina to open defence January 26
A Federal High Court on Monday fixed January 26, 2021, for former chairman of the defunct Pension Reform Task Team Abdulrasheed Maina to open...
Arthur Eze’s nephews: Court serves EFCC contempt notice
An Abuja High Court has issued a contempt of court notice against the Economic and Financial Crimes Commission (EFCC) for failing to release two...
How alfa who impersonated Femi Adesina, ex-NNPC GMD built houses in...
The trial of a self-styled herbalist Alfa Jamiu Isiaka, who allegedly impersonated presidential spokesman Femi Adesina and a former group managing director of the...
Court grants Arthur Eze’s nephews N10m bail
An Abuja High Court has granted N10 million bail to Olisa Eze and Onyeka Eze who have been detained by the Economic and Financial...
Ex-minister Aminu Wali acquitted of corruption charges
A Federal High Court in Kano on Friday discharged and acquitted former minister of foreign affairs Aminu Wali accused of receiving N950 million campaign...
Court jails 5 Indians for oil theft in Lagos
Justice Rilwan Aikawa of a Federal High Court in Lagos has sentenced five Indians to one year imprisonment each for oil theft.
The convicts prosecuted...
Mompha’s no-case submission dismissed
A Federal High Court in Lagos on Thursday dismissed a no-case submission filed by internet celebrity Ismaila Mustapha alias Mompha.
Mompha and a company Ismalob...