Tag: EFCC
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...
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...