Tag: EFCC
EFCC arraigns ex-Skye Bank chairman, Tunde Ayeni, MD over N456.6b fraud
Former Chairman of Skye Bank (now Polaris Bank), Tunde
Ayeni, has been arraigned in a High Court of the Federal Capital Territory
(FCT) in Apo.
A former...
EFCC releases Atiku’s campaign deputy chair, Turaki
The Economic and Financial Crimes Commission (EFCC) has
released a chieftain of the Peoples Democratic Party (PDP), Kabiru Turaki.
Channels Television confirmed his release on Tuesday...
EFCC releases Atiku’s son-in-law, arrests Kabiru Turaki
The Economic and Financial Crimes Commission (EFCC) has
released Babalele Abdullahi, son in-law to the presidential candidate of the
Peoples Democratic Party (PDP) in the February...
Court dismisses charges against Alex Badeh
An Abuja Division of the Federal High Court has terminated the charges filed against the late former Chief of Defence Staff, Alex Badeh.
Mr Badeh...
My son-in-law, lawyer in EFCC detention for supporting me – Atiku
Presidential candidate of the Peoples Democratic Party
(PDP), Atiku Abubakar, has said that his son-in-law, Babalele Abdullahi, and
lawyer are still in the custody of the...
EFCC arrests Atiku’s son-in-law
Presidential candidate of the Peoples Democratic Party (PDP), Atiku Abubakar, has alleged that operatives of the Economic and Financial Crimes Commission (EFCC) have arrested...
Ex-Air Force chief jailed 7 years for receiving N136m bribe
A retired Air Vice Marshal, Tony Omenyi, has been sentenced
to seven years in prison for receiving N136 million bribe from Nigerian Air force,
(NAF) contractors.
Justice...
Court refuses to order Patience Jonathan to forfeit $8.4m, N7.4b
The Federal High Court in Lagos has refused to order
the forfeiture of $8.4 million and N7.4 billion linked to former First Lady, Patience
Jonathan.
The Economic...
Court dismisses Okoracha’s N1. 25bn suit against IGP
The Federal High Court sitting in Jos has dismissed a N1.25 billion suit filed by Imo State Governor, Rochas Okorocha, against the Inspector-General of...
Atiku’s lawyer, Giwa-Osagie, arrested for alleged money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested Uyi Giwa-Osagie, a lawyer to the presidential candidate of the Peoples Democratic Party (PDP), Atiku...