Tag: EFCC
EFCC warns council chairmen on financial misuse
The Economic and Financial Crimes Commission (EFCC) has warned council chairmen in Nigeria, including Gombe State, not to see financial autonomy as an opportunity...
Court grants Diezani Alison-Madueke’s request challenging forfeiture order
A Federal High Court in Abuja on Monday granted former minister of petroleum Diezani Alison-Madueke’s application to amend her lawsuit challenging the forfeiture order...
Otudeko absent, Onasanya present as judge adjourns N6.2bn fraud case to...
Justice Chukwujekwu Aneke of the Federal High Court in Lagos has adjourned ruling on preliminary applications in the N6.2 billion fraud case involving Oba...
Court adjourns N228.4m forfeiture case against Theodore Orji to April 7
Justice Emeka Nwite of the Federal High Court in Abuja has adjourned the N228.4 million forfeiture case involving former Governor Theodore Orji of Abia...
N30bn theft: Sigma Golf to wind up, forfeit 6.2bn Keystone Bank...
An Ikeja Special Offences Court on Tuesday ordered forfeiture to the Federal Government, of Sigma Golf Nig. Ltd. rights, title and interest in 6,250,000,000 units of the...
Court acquits Fani-Kayode of medical report forgery charges
An Ikeja Special Offences Court on Tuesday discharged and acquitted former minister of aviation Femi Fani-Kayode of charges related to the alleged forgery of...
Oba Otudeko, Bisi Onasanya absent in court as lawyers protest N12.3bnn...
The scheduled arraignment of Oba Otudeko, chairman of Honeywell Group, and others over an alleged N12.3 billion fraud before the Federal High Court in...
Oba Otudeko leaves Nigeria amid EFCC fraud charges
Former chairman of First Bank of Nigeria (FBN), Oba Otudeko, has left the country according to a report by online news medium TheCable
Otudeko’s departure...
EFCC summons Razaq and Shade Okoya’s sons over alleged naira abuse
The Economic and Financial Crimes Commission (EFCC) has summoned Subomi and Wahab Okoya, sons of billionaire industrialist Razaq Okoya and wife Shade, for questioning...
Yahaya Bello gets another N500m bail
An FCT High Court sitting in Maitama, Abuja has granted bail in the sum of N500 million to a former governor of Kogi State...