Tag: EFCC
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...
Again, Innoson shuns court, petitions NJC over judge
Chairman of Innoson Motors Nigeria Ltd., Innocent Chukwuma, has again failed to appear in court for his arraignment at an Ikeja Special Offences Court.
Instead,...
N62.3b fraud: EFCC freezes 30 accounts of ex-NSITF boss, Ngozi Olojeme,...
The Economic and Financial Crimes Commission (EFCC) has frozen 30 accounts and seized 37 assets allegedly belonging to the former Chairman of the Nigerian...
N3bn fraud: NTDC DG, Folorunsho Coker, indicted as court freezes Lagos...
A Federal High Court in Lagos on Monday froze the bank accounts of the Lagos State Government Number Plate Production Authority (LSGNPPA) over an...
EFCC re-arraigns Alao-Akala, 2 others over N11.5bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Oyo State Governor, Adebayo Alao-Akala, and two others in an Oyo State High...
Court orders final forfeiture of penthouses linked to Diezani
A Federal High Court on Wednesday in Lagos ordered the final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Diezani...
Court strikes out Nnamani’s N5.3bn charge as EFCC prepares fresh charges
A Federal High Court in Lagos on Tuesday expunged proceedings in the trial of a former Governor of Enugu State, Chimaroke Nnamani, who is...