Tag: EFCC
Court adjourns Fayose’s N6.9bn trial till February 7
A Federal High Court in Lagos has adjourned the trial of the former Governor of Ekiti State, Ayodele Fayose, till Thursday, February 7.
Mr Fayose
is...
Patience Jonathan forfeits N1bn to FG
Patience
Jonathan, wife of former President, Goodluck Jonathan, has temporarily forfeited
N1.4 billion to the Federal Government.
The Economic
and Financial Crimes Commission (EFCC) had filed a motion...
$43.4m Ikoyi cash: EFCC fails to arraign ex-NIA boss, wife on...
The
Economic and Financial Crimes Commission (EFCC) has failed to arraign the
former Director General of the National Intelligence Agency (NIA), Ayodele Oke,
and his wife, Folashade.
Mr...
Ex-NIA boss, Oke, wife to face trial Friday over $43.4m Ikoyi...
The former Director-General
of the National Intelligence Agency (NIA), Ayodele Oke, and his wife Folasade,
will on Friday appear before a Federal High Court in Lagos...
FG slams 10-count charge on Babachir Lawal, Oke, others
The Federal Government has filed a 10-count charge against former Secretary to the Government of the Federation (SGF), Babachir Lawal.
Former Director
General of the National...
Magu, Momoh, Dabiri-Erewa, others bag US awards
Acting
Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has
been conferred with the Nigerian American Award as the ‘Anti-Corruption
Crusader of the Year’.
Mr Magu was
conferred...
Ex-INEC officials jailed seven years for receiving Diezani’s cash
A former Administrative
Secretary with the Independent National Electoral Commission (INEC) in Kwara
State, Christian Nwosu, has been sentenced to seven years imprisonment.
Justice Mohammed Idris
of a...
Court convicts INEC official for receiving bribe from Diezani
A former Administrative Secretary with the Independent
National Electoral Commission (INEC), Christian Nwosu, has been convicted of
bribery in a Federal High Court in Lagos.
Justice Mohammed...
Alleged bribery: Court grants Rickey Tarfa leave for medical trip
A Senior Advocate of Nigeria, Rickey Tarfa, has been granted leave to go on a medical trip abroad.
An Igbosere High Court in Lagos ratified...
N6.9 billion fraud: Fayose received $5m from Dasuki, Obanikoro testifies
A former minister of state for defence, Musiliu
Obanikoro, has testified against former Ekiti State Governor, Ayodele Fayose,
who is facing charges of laundering N6.9 billion.
Mr...