Tag: EFCC
N864m fraud: Court grants ex-FCT minister, Bala Mohammed, N500m bail
Justice A. M. Talba of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja, on Friday granted bail to a former minister...
INEC staff sent to prison over Diezani’s N111.5m
Justice P.I Ajaku of the Federal High Court sitting in Benin-City, Edo State on Thursday ordered that an administrative secretary of the Independent National...
EFCC arraigns medical doctor over forgery
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned one Dr. Mrs Geraldine Orok Ita before Justice I E. Ekwo of the Federal...
Former NNPC boss, Yakubu, loses bid to upturn forfeiture of $9.8m
Justice Z.B Abubakar of the Federal High Court Kano on Wednesday dismissed an application brought before her by former Group Managing Director of Nigerian...
Ex-FCT minister, Bala Mohammed, remanded in prison over N864m fraud
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Minister of the Federal Capital Territory, Bala Mohammed before Justice A. M....
Court refuses to unfreeze Patience Jonathan’s account
A Federal High Court in Lagos on Monday refused a request by former First Lady Patience Jonathan seeking to unfreeze her accounts, having about...
EFCC docks church elder for allegedly duping pastor N10m
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned an Onitsha based businessman, Chris Onyebuchi, alongside his company, Tellers International Limited, before Justice...
Again, Court freezes Patience Jonathan’s $5.8million
A Federal High Court in Lagos presided by Justice Mojisola Olatoregun on Wednesday ordered a temporary forfeiture of $5.8 million belonging to former First...
$5.8m: EFCC withdraws motion on Patience Jonathan’s Skye Bank account
The Economic and Financial Crimes Commission (EFCC) on Tuesday withdrew a motion before a Federal High Court in Lagos for stay of execution of...
Acquitted Lagos HOS, Olabowale Ademola, resumes office
Lagos Head of Service (HOS), Olabowale Ademola, who stepped aside in December 2016 while facing trial alongside her husband, Justice Adeniyi Ademola, over corrupt...