Tag: EFCC
Fani-Kayode counters lawyer, denies seeking out of court settlement
Former Minister of Aviation, Femi Fani-Kayode, has denied statement credited to his lawyer that he was seeking out of court settlement.
Fani-Kayode is facing a...
Dasukigate: Fani-Kayode seeks out of court settlement over N26million
Former Minister of Aviation, Femi Fani-Kayode, on Monday asked the Federal High Court Abuja to adjourn his case to allow him explore other options...
Fuel subsidy convict who collapsed in court jailed 10 years
Managing Director of Ontario Oil and Gas Ltd, Mrs Ada Ugo-Ngadi, was on Thursday sent to jail for 10 years for defrauding the Federal...
Bank director challenges EFCC, demands $40m of Diezani’s alleged $153m
The Executive Director, Public Sector Accountant, First Bank of Nigeria, Mr Dauda Lawal, has challenged the temporary forfeiture of a sum of $153m linked...
EFCC Chairmanship: Court to hear suit against Magu February 13
A Federal High Court in Lagos on Monday fixed February 13 to hear a suit filed against Ibrahim Magu, challenging his continued stay in...
Presidency denies report of Magu’s re-nomination as EFCC chairman
The Presidency has distanced itself from reports that President Muhammadu Buhari has written a fresh letter to the Senate insisting on confirming the acting...
Court to hear Patience Jonathan’s suit against EFCC February 13
A Federal High Court Lagos, on Wednesday fixed February 13 to hear a suit by ex-first lady, Patience Jonathan, against the Economic and Financial...
Fuel subsidy fraud suspect, Opeyemi Ajuyah, is dead
A fuel subsidy suspect, Opeyemi Ajuyah, is dead, Premium Times has reported.
The online medium however said details of her death were sketchy.
The Economic and...
Convict faints as court finds three guilty of fuel subsidy fraud
A Lagos High Court in Ikeja on Friday convicted Walter Wagbatsoma, Adaoha Ugo-Ngadi and their company Ontario Oil and Gas of a N1.9 billion fuel...
Jonathan’s petroleum minister, Diezani, forfeits $153m to FG
Former Minister of Petroleum Resources, Diezani Alison-Madueke, on Friday temporarily forfeited $153.3 million to the Federal Government sequel to an order by a Federal...