Tag: EFCC
Obasanjo Library threatens legal action against EFCC after raid
Management of Green Legacy Hotel, part of the Olusegun Obasanjo Presidential Library (OOPL), has threatened legal action against the Economic and Financial Crimes Commission...
Court fixes date for trial of Obiano over alleged N4bn fraud
The Federal High Court in Abuja has fixed November 25, for the continuation of trial in the alleged N4 billion money laundering case involving...
I’m vindicated, Onasanya says as court strikes out loan controversy case...
Former managing director of FirstBank Nigeria, Olabisi Onasanya, has said he feels vindicated after the Federal High Court in Lagos struck out a loan-related...
Court says Suswam has case to answer over alleged N3.1bn fraud
The Federal High Court in Abuja has ruled that former Benue State governor, Senator Gabriel Suswam, has a case to answer in connection with...
Court reschedules Nyako, EFCC case to July 25
The Federal High Court in Abuja has adjourned hearing in the plea bargain report involving former Adamawa State Governor, Murtala Nyako and the Economic...
Court says Yahaya Bello’s passport not in custody, dismisses travel request
An FCT High Court in Maitama, Abuja, has clarified that the international passport of former Kogi State Governor Yahaya Bello is not in its...
Jude Okoye, wife Ify mark 11 years of love
Music executive Jude Okoye and his wife Ify are celebrating 11 years of marriage.
In a joint Instagram post on Thursday, the couple shared...
EFCC to appeal Court ruling acquitting Fayose of N6.9bn money laundering...
The Economic and Financial Crimes Commission (EFCC) has announced plans to appeal the ruling of the Federal High Court in Lagos which on Wednesday...
Yahaya Bello marries fourth wife in Abuja
Former Kogi State governor Yahaya Bello has taken a fourth wife, Hiqma Yahaya-Bello, in a private ceremony held in Abuja, away from the public...
Court clears Fayose of N6.9bn money laundering charges
The Federal High Court in Lagos has discharged former Ekiti State Governor, Ayodele Fayose, of money laundering and theft charges totalling N6.9 billion.
Justice Chukwujekwu...