Tag: EFCC
$1.6 billion oil scam: Former NNPC boss testifies against oil baron,...
The trial of the embattled chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, by the Economic and...
$15.5 million: EFCC harassing me, Patience Jonathan cries to House of...
The House of Representatives on Wednesday received a petition from the former First Lady Patience Jonathan against the Economic and Financial Crimes Commission (EFCC).
In...
Money laundering: Appeal Court orders fresh trial of former Lagos Speaker,...
The Court of Appeal in Lagos has set aside the ruling of a Federal High Court that cleared former Speaker of the Lagos State...
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...