Tag: EFCC
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...
Court reserves judgement, ends Ladoja’s trial
A Federal High Court in Lagos on Monday,
reserved judgment in the criminal case against a former Oyo State Governor, Rashidi
Ladoja, and one of his...
Court restrains EFCC, Police, DSS from arresting Fani-Kayode, Odumakin
An Abuja Federal High Court has restrained the
Economic and Financial Crimes Commission (EFCC), the Department of State
Services (DSS) and the Nigeria Police from arresting...
Fani-Kayode, Odumakin sue EFCC, Police for N20m over planned arrest
Former minister of aviation, Femi Fani-Kayode, and Spokesperson
for pan-Yoruba group, Afenifere, Yinka Odumakin; have sued the Economic and Financial
Crimes Commission (EFCC) and the Nigeria...