Tag: EFCC
How I moved dollars for Ofili-Ajumogobia – Diamond Bank staff
Ademola Oshodi, a staff of Diamond Bank Plc, on Monday told the Federal High Court sitting in Lagos how foreign currency was moved from...
Bribery: Justice Ofili-Ajumogobia docked, granted bail
Justice Rita Ofili-Ajumogobia and a Senior Advocate of Nigeria, Godwin Obla, were on Monday arraigned before Justice Hakeem Oshodi of a Lagos High Court...
I battled an ailment for 18 months – Yuguda
Immediate-past governor of Bauchi State, Isa Yuguda, returned home on Thursday to the warm embrace of his supporters after 18 months of absence from...
$15 million: Court foils Patience Jonathan’s attempt to stop freezing of...
Justice Mohammed Idris of a Federal High Court Lagos, on Tuesday refused to restrain a fellow judge from taking steps in relation to the...
Justice Ofili-Ajumogobia loses bid to secure release from EFCC custody
A Federal High Court on Monday refused an ex-parte application filed by Justice Rita Ofili-Ajumogobia seeking her release from the custody of the Economic...
Judge’s absence stalls corruption trial of former NIMASA boss
A Federal High Court in Lagos on Monday fixed December 13 for the continuation of trial of a former acting Director General of NIMASA,...
Wonder bank owner, wife arraigned over N4billion fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Patrick Nwokike and his wife, Rosemary, along with their company, Lets Partner With...
Skye Bank account officer convicted for N41m fraud
A Federal High Court in Kano on Monday convicted one Yagana Ibrahim Bukar for stealing N41m from the account of a company, Azman Oil.
Yagana’s...
Fani-Kayode released after 24 days in detention
Former Minister of Aviation, Femi Fani-Kayode, was on Monday released after spending 24 days in detention at the Economic and Financial Crimes Commission (EFCC)...
Fraud: Fred Ajudua to be re-arraigned January 12
An Ikeja High Court in Lagos, on Monday, fixed January 12, 2017 for the re-arraignment of a Lagos socialite, Fred Ajudua, on charges bordering...