Nwachukwu maintained that the disputed foreign account belonged to the operators of a credit card used by Saraki for a transaction
Browsing: Economic and Financial Crimes Commission
Atawodi and Hassan are accused of using the company to defraud the Federal Government of about N620 million through suspicious contracts to procure armoured patrol boats
The Economic and Financial Crimes Commission had arraigned Fani-Kayode and a former Minister of State for Finance, Nenadi Usman, on a 17-count charge of laundering N4.6 billion
The petition, dated December 27, 2016, was sent to the EFCC Acting Chairman, Ibrahim Mustafa Magu, by the Socio-Economic Rights and Accountability Project
Fani-Kayode is being tried for alleged money laundering
In his new suit filed on Monday, Adegboruwa is also asking the Senate not to entertain any further request for the confirmation of Magu as the EFCC Chairman
Ugo-Ngali was rushed to a private hospital in the metropolis on January 13 after she slumped in the dock when her sentence was about to be read to her by Justice Lateefat Okunnu
The Coalition urged President Muhammadu Buhari to forward another name to the National Assembly for confirmation as EFCC chairman, stressing that the delay is affecting the anti-corruption war
Daniel, who is the third prosecution witness, told the court that he first gave the defendant a telephone forensic form to fill out, following his arrest in February, 2016
The News Agency of Nigeria reports that Ugo-Ngadi fainted as Justice Lateefat Okunnu was about to sentence her after finding her guilty of N1.9 billion oil subsidy fraud
Okpetu continued his evidence as PW13, while being led in evidence by counsel to the Economic and Financial Crimes Commission, Rotimi Jacobs
Fayose said this was part of the plot of the cabal in the All Progressives Congress to incapacitate opposition figures in the country financially before the 2019 general elections
The witness, who was re-examined by the lead prosecution counsel, Rotimi Jacobs, based on his earlier evidence-in-chief stunned the tribunal when he admitted that the EFCC based its assumption that Saraki owns the properties on the claim of a Presidential Committee on sales of the Federal Government-owned properties
Marafa told the News Agency of Nigeria on Wednesday in Abuja that it was the prerogative of the political party to appoint or reject any principal officer as contained in Senate’s Standing Rules
When the case was called on Tuesday, counsel for the accused persons, J. B. Daudu, brought a motion challenging the jurisdiction of the court and the competency of the charge
Badeh is being prosecuted by the EFCC before Justice Okon Abang of the Federal High Court in Maitama, Abuja
Metuh is standing trial alongside his company, Destra Investment Limited, on a seven-count charge of fraud to the tune of N400 million pressed against him by the Economic and Financial Crimes Commission
The All Progressives Congress caucus on Tuesday wrote the Senate demanding the replacement of Ndume with Lawan
The details were revealed before a packed courtroom during the continuation of the evidence-in-chief of her account officer, Ademola Oshodi, a banker with Diamond Bank Plc
Buba expressed regrets on the adjournment on the grounds that he had ensured his punctuality in court to attend to the sole case on his diary even though the day marked his birthday