Tag: EFCC
Dokpesi paid me N68m to renovate country home, build studios, witness...
Ayobami Oluwarinu, a witness in the on-going trial of former DAAR Communications Chairman, Mr Raymond Dokpesi told the Federal High Court, Abuja, that he...
N1.7bn fraud: Absence of EFCC’s witness stalls of First Nation boss
The absence of a witness of the Economic and Financial Crimes Commission (EFCC) on Monday stalled the N1.7 billion fraud trial of Managing Director...
Court grants interim forfeiture of Patience Jonathan’s property
A Federal High Court, Abuja, on Monday, granted an interim forfeiture order of a property belonging to former first lady, Mrs Patience Jonathan.
Justice Nnamdi...
Court orders EFCC to pay former FCT minister N5m for rights...
A Federal Capital Territory (FCT) High Court on Thursday ordered the Economic and Financial Crimes Commission (EFCC) to pay N5million compensation to a former...
Police nab 3 suspected killers of policeman in Magu’s farmhouse
The Nigeria Police Force says it has arrested three suspects in connection with the killing of a policeman that guarded the farmhouse of Economic...
Globacom, chief marketing officer charged with defrauding Dubai-based company $6.7m
Telecommunications company, Globacom, and its Chief Marketing Officer, Ashok Israni, were on Monday charged before an Ikeja Special Offences Court over an alleged $6.7...
EFCC re-arraigns Dariye’s son over money laundering
The Economic and Financial Crimes Commission (EFCC) on Tuesday in Abuja re-arraigned Nanle Dariye, son of former Plateau governor, Joshua Dariye, on a six-count...
We don’t threaten or induce suspects during interrogation–EFCC
Miss Zahra Abubakar, a second prosecution witness(PW2) in the trial within trial on alleged N600 million Naval property scam, on Thursday told an FCT...
N5.6bn alleged scam: EFCC withdraws charges against ex-Oyo Head of Service,...
The Economic and Financial Crimes Commission (EFCC) on Friday withdrew the charges against ex-Oyo State Head of Service, Alhaja Kudirat Adeleke, and 11 others arraigned...
Court remands First Nation MD, Kayode Odukoya, over N1.7bn fraud
An Ikeja Special Offences Court has ordered the remand of Kayode Odukoya, Managing Director First Nation Airlines over the alleged theft of N1.7 billion.
The...