Tag: EFCC
Yahaya Bello: When ‘persecution’ becomes national embarrassment
By Emeka Madunagu
Last Friday, a colleague who sat close to me at the opening ceremony of an event in Enugu drew my attention to...
Court rejects EFCC’s bid to cross-examine its own witness in Yahaya...
A Federal High Court in Abuja on Thursday declined a request by the Economic and Financial Crimes Commission (EFCC) to cross-examine one of its...
Court sets September 15 for ruling on Emefiele’s request to forensically...
A Lagos High Court sitting in Ikeja has fixed September 15 for ruling on an application filed by former Central Bank of Nigeria (CBN)...
Gov Hyacinth Alia suspends aide Mkor Aondona over sextortion, cyberbullying allegations
Governor Hyacinth Alia of Benue State has suspended his special adviser on documentation, research and planning Mkor Aondona, indefinitely following his arrest by the...
EFCC arraigns SunTrust Bank MD Halima Buba, ED Innocent Mbagwu over...
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned the managing director of SunTrust Bank, Halima Buba and the bank’s executive director/chief compliance...
P-Square: Court adjourns Jude Okoye’s fraud trial to Oct 23
Justice A. Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, adjourned till October 23 and November 10 further hearing in...
Court fixes June 30 to hear Diezani’s suit against EFCC over...
The Federal High Court in Abuja has scheduled June 30 to hear a suit filed by former minister of petroleum resources, Diezani Alison-Madueke, challenging...
Former PDP chairman’s son Mamman Ali, Christian Taylor bag 14-year jail...
A Lagos Special Offences Court, presided over by Justice Mojisola Dada, has sentenced oil marketers Mamman Ali and Christian Taylor to 14 years imprisonment...
Emefiele’s former aide claims he delivered $400,000 to ex-CBN governor without...
A prosecution witness, John Adetola, on Monday told the Special Offences Court sitting in Ikeja, Lagos, that he once received and delivered $400,000 to...
Tompolo not guilty yet, EFCC boss Ola Olukoyede speaks on viral...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerians to stop condemning ex-militant leader Chief Government Ekpemupolo, popularly...