Tag: EFCC
Goodluck Jonathan’s aide files no-case submission in N5.1bn fraud suit
A Federal High Court, Lagos, on Wednesday fixed June 19, for parties to adopt their addresses on a no-case submission filed by Waripamo Owei-Dudafa,...
Ex-Plateau governor, Jonah Jang, granted bail
Justice Daniel Longji of Plateau High Court, Jos, on Thursday, granted bail to the immediate past governor of Plateau and senator representing Plateau North,...
Court declares Innoson motors chairman wanted
Justice Mojisola Dada of the special offences court sitting in Lagos, on Thursday declared chairman of Innoson Motors Nigeria Ltd, Innocent Chukwuma, wanted over...
EFCC re-arraigns Dasuki, 4 others on 25 amended charges
The EFCC on Thursday re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki, and four others in an FCT High Court, Maitama on a...
Osinbajo’s in-law, Bola Shagaya, loses bid to reclaim seized N1.9bn
Businesswoman and socialite, Bola Shagaya, on Thursday lost an application seeking to unfreeze a Unity Bank account with a balance of N1,902,673,399.9.
Her application was...
Court bars police, EFCC, DSS, from searching Wike’s houses
The Federal High Court Abuja has barred the Nigerian Police, the Economic and Financial Crimes Commission (EFCC) and the Department of State Security Service,...
Tonto Dikeh’s ex-husband visits EFCC office
Olakunle Churchill, the former husband of Nollywood actress, Tonto Dikeh, was at the inauguration of the new head office of the Economic and Financial...
Yahoo boys: Noble Igwe clarifies controversial tweets
Chief executive officer of 360group, Noble Igwe, has made some clarifications on his controversial tweets about internet fraudsters, known in Nigeria as “Yahoo boys”.
In...
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...