Romanus Okoye The Economic and Financial Crimes Commission (EFCC), yesterday, re-arrested Justice Rita Ofili-Ajumogobia, few minutes after a Lagos High Court sitting in Ikeja struck out the suit against her. The Commission defended her re-arrest, which it said was done to enable it prefer a fresh criminal charge against her. The court dismissed the suit against […]
The ongoing trial of former Peoples Democratic Party Spokesman, Olisa Metuh over alleged N400 million fraud was on Wednesday stalled at the Federal High Court, Abuja due to the absence of his counsel in court. Mr. Abel Ozioko, counsel to Metuh wrote a letter informing the court that he would be absent because he was […]
Godwin Tsa, Abuja The Abuja division of the Federal High Court has fixed May 13 to deliver its ruling on a suit seeking to compel the Economic and Financial Crimes Commission (EFCC), to investigate an allegation that the National Chairman of the All Progressives Congress (APC), Adams Oshiomhole, diverted public funds for his personal use. Justice […]
Oladimeji Ramon The N4.9bn fraud trial of a former Minister of Aviation, Mr Femi Fani-Kayode, resumed on Wednesday with the prosecution tendering 115 cheques as exhibits against him and his co-defendants. Fani-Kayode is standing trial in connection with the funding for the failed re-election bid of former President Goodluck Jonathan in 2015. He is being […]
The Economic and Financial Crime Commission (EFCC) is reported to have arrested an associate of the Peoples Democratic Party (PDP) presidential candidate, Atiku Abubakar, over alleged laundering of $4 million. The money is termed “suspicious election cash”, theNationsaid. The arrest followed an intelligence report on a suspicious transaction by a Bureau De Change (BDC) operator. […]
Rose Ejembi, Makurdi A Federal High Court presided over by Justice Mobolaji Olajuwon on Tuesday ordered the Economic and Financial Crimes Commission, (EFCC), United Bank of Africa, (UBA) and Fidelity Bank to jointly pay the Benue State government the sum of N100 million for freezing its accounts last year. The court also granted an order of […]
Ade Adesomoju, Abuja The Economic and Financial Crimes Commission has filed fraud charges against the immediate-past Secretary to the Government of the Federation, Babachir Lawal; a former Director-General of the National Intelligence Agency, Ayodele Oke, and his wife, Mrs. Folashade Oke. The PUNCH gathered that the anti-graft agency on Wednesday filed 10 counts against Lawal and […]
Bernin Kebbi – The Federal High Court sitting in Bernin Kebbi, the Kebbi State capital,on Thursday remanded the former governor of the state, Usman Saidu Dakingari, Sunday Dogonyaro and Garba Rabiu Kamba, in the custody of the Economic and Financial Crimes over their alleged receipt and use of the sum of N450 million from a […]
You are sealing innocent people’s houses -Fayose By Rotimi Ojomoyela Ado-Ekiti-The Economic and Financial Crimes Commission(EFCC) on Thursday sealed off buildings allegedly owned by former governor Ayodele Fayose in Ekiti State capital city. Among those closed down were, NTS Event Hall Hotel, located at Fajuyi Park beside the old Mr Biggs in Ado Ekiti, 104.1 […]
The Economic and Financial Crimes Commission has confirmed that the process to bring back former Minister of Petroleum, Mrs. Deziani Alison-Madueke, from the United Kingdom has begun. Acting spokesman of the Commission, Mr. Tony Orilade, disclosed this in an interview with News Agency of Nigeriaon Sunday in Abuja. There have been calls from different quarters for […]
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