Browsing: EFCC

Justice Tsoho gave the order while delivering a ruling on Dokpesi’s application argued by Kanu Agabi, SAN.

Saraki’s reaction was contained in a statement by his Media Office, signed by Yusuph Olaniyonu, on Saturday.

Wilson Uwujaren, the spokesperson for the commission, told the News Agency of Nigeria that Saraki was invited for questioning

Saraki, who arrived at the EFCC office around 2pm today, is still being interrogated presently.

Prof. Muhammad Sambo, the Executive Secretary, NHIS, disclosed this on Friday when he visited the EFCC.

The Ilorin Zonal office of the Economic and Financial Crimes Commission had on July 29 arraigned Oyeyemi.

In a statement by the chairman, House Committee on Information, Mr Kazeem Olayanju, said that neither the Assembly’s account nor those of any of its directors had been frozen by the EFCC, contrary to reports circulating on the social media.

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) secured the conviction.

The President of the council,  Mike Msuaan in a statement on Monday in Abuja, accused Ortom of not providing dividends of democracy for people of the state.

Afolayan, from Saare in Ifelodun Local Government Area of Kwara State, was arraigned on a four-count charge by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC).

Delivering judgment, Justice Kezziah Ogbonnaya said the court had been enjoyed to give non-custodial sentencing geared toward decongestion of the prisons depending on the case, adding that the parties entered a plea bargain.

Justice Abang gave the order on Monday while ruling on the no-case-submission filed by the former Adamawa governor, his son Abdul-Aziz, and other defendants in the matter.

Justice Okon Abang who gave the order, also fixed October 4 for parties in the case to adopt their final written addresses.

This was made known Wednesday after a meeting between the Postmaster General of the Federation and Chief Executive Officer of NIPOST, Dr. Ismail and the Executive Chairman of the EFCC, AbdulRasheed Bawa.

The judge will also hear the trial of Faisal, the son of the former pension reformed boss, who is on trial on three counts bordering on money laundering, the same day.

EFCC Counsel, Chile Okoronkwo, made this known to Justice Anwuli Chikere when the fundamental rights enforcement suits filed by the immediate-past senate president were mentioned in the court.

Justice Ahmed Mohammed, in a ruling, dismissed the application on the grounds that Yakubu was not the maker of the exhibits and as such, he could not be cross-examined based on those documents.

The undergraduate was arraigned by the Ilorin Zonal Office of the Economic and Financial Crimes Commission.

Slok, which is owned by former Governor of Abia, Orji Uzor Kalu, is seeking the court order restraining the EFCC from trying it and Kalu

Justice Inyang Ekwo granted Osipitan’s plea after her counsel, Tayo Oyetibo, SAN, moved the motion on notice, which was not opposed to by the Economic and Financial Crimes Commission’s lawyer, Christopher Mshelia.