Tag: efcc
Nigeria: Judge admits documents in trial of ex-governor
The Presiding Judge in the N15 billion corruption suit against former Sokoto State governor, Alhaji Attahiru Bafarawa and 15 others…
2 Held In EFCC Custody Over N14.6m Fraud
An Abuja High Court on Monday ordered that Daniel Edeh, a director of Lupeli Oil (Nigeria) Ltd, be remanded in…
Subsidy Fraud: Charge against Ahmadu Ali’s son amended
Henry Ojelu& Olamide Abdul The Economic and Financial Crimes Commission (EFCC) today re-arraigned Mamman Ali, son of former Peoples Democratic…
Reps Hembe, Azubuogu Re- Arraigned.
Nnamdi Felix / Abuja The Economic and Financial Crimes Commission, EFCC, on Monday re-arraigned suspended chairman of the House of…
Ibori’s $15m: Court dismisses interloper
Nnamdi Felix / Abuja Justice Gabriel Kolawole of a Federal High Court sitting in Abuja on Friday declined to grant…
Supreme Court clears way for Governor Audu’s Trial
Nigeria’s Economic and Financial Crimes Commission, EFCC on November 23, 2012, recorded a major victory in the trial of former…
Ex-governor Fayose faces fresh trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned a former governor of Ekiti State, Mr. Ayo Fayose over…
Babalakin slammed with N2b money laundering charge
Henry Ojelu/Judiciary correspondent Nigeria’s Economic and Financial Crimes Commission, EFCC, today filed a 20 count-charge against Dr. Wale Babalakin, a…
Must Nigerian governors have security vote?
Nnamdi Felix/Abuja Must Nigerian governors continue to vote for themselves billions of Naira that they do not account for, in…
Ex-governor Sylva moves to stop trial
Nnamdi Felix / Abuja Former Bayelsa state governor, Chief Timipre Sylva on Tuesday mounted a legal campaign to stall his…
Prosecutor’s Absence Stalls Lagos Speaker’s Trial Again
The trial of Mr. Sabit Adeyemi Ikuforiji, the Speaker, Lagos State House of Assembly, and his personal aide, Alade Atoyebi,…
Oil subsidy scam: Suspect sent to Kirikiri Prison
Justice Adebisi Akinlade of the Lagos High Court, Ikeja, has ordered a suspect in the ongoing trial over multiple oil…
New man joins tussle over Ibori’s $15million
Nnamdi Felix / Abuja More drama played out on Monday before a Federal High Court sitting in Abuja as the…
Ex-council boss arrested for illegal enrichment
Operatives of Nigeria’s Economic and Financial Crimes Commission, EFCC, have arrested one Kasimu Lawal Abubakar (a.k.a Abasco), the former Chairman…
Cars… Cars Too Many In EFCC custody
About 400 cars of assorted models are at present in the custody of the Economic and Financial Crimes Commission (EFCC).…
Popular Nigerian lawyer remanded in prison
A Federal High Court sitting in Enugu, eastern Nigeria, has ordered that prominent Enugu Lawyer, Christian Chukwudozie Ebuzoeme be remanded…
How Nigeria’s Ex- Minister misapplied N6.4 billion
Nnamdi Felix / Abuja A Federal High Court sitting in Abuja, Nigeria’s capital on Thursday heard how former Minister of…
Atuche, ex-bank PHB boss charged again
Akin Kuponiyi/Judiciary correspondent The former Managing Director of Bank PHB, Francis Atuche, and a former director of the bank, Charles…
FAAN man with $1.4m convicted, forfeits 25%
A Nigerian Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Wednesday, 14 November, 2012…
Another Nigerian oil marketer faces the music
Henry Ojelu/Judiciary correspondent The Economic and Financial Crimes Commission (EFCC) today arraigned an oil marketer, Rowaye Jubril before Justice Lateefat…
FAAN guard arrested with $1.4m charged
Mr. Akinyele Adetula, the security guard working for the Federal Airport Authority of Nigeria, and on whom $1.4 million was…
Nigeria docks 11 suspects in oil theft
Nigeria’s Economic and Financial Crimes Commission, EFCC, has charged 11 persons on suspicions of illegal dealing in petroleum products at…
Pastor docked over visa scam
The Economic and Financial Crimes Commission, EFCC on Monday, 12 November arraigned Pastor Henry Uhunmwagho, 33, before Justice P.I. Ajoku…
Oil subsidy scam: More Suspects for trial
Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign seven more suspects in the on going trial…
Dubai, China now favorite destination of forex from Nigeria
Dubai in the United Arab Emirates is now the favorite destination of Nigerians, smuggling out forex, either stolen or hard…
Currency Counterfeiter Jailed 25 Years
Justice Babatunde O. Quadri of the Federal High Court sitting in Gombe has sentenced to 25 years imprisonment Abdullahi Bello…
EFCC Arrests 12 Suspected Land Racketeers
A Special Task Force which comprise of Special Control Unit against Money Laundering, SCUML and Counter-Terrorism/General Investigation, CTGI, Units of…
Clark wants EFCC boss sacked over Ibori’s money
Nnamdi Felix / Abuja The war of words raging between Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
EFCC Arraigns Five Over Illegal Storage Of Diesel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 30, 2012 arraigned five suspects before a Federal High Court…
Court Adjourns Ahmadu Ali son’s Trial
Henry Ojelu Justice Adeniyi Onigbanjo of the Ikeja High court today further adjourned the trial of son of former PDP…