Former judge, Ofili-Ajumogobia re-arraigned, granted N10m bail
A former Judge of the Federal High Court, Rita Ofili-Ajumogobia, was on Thursday re-arraigned before a Federal High Court in Ikoyi, Lagos, over alleged corruption.
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Tag: EFCC
Alleged money laundering: EFCC re-arraigns Ofili-Ajumogobia, Obla absent
The Economic and Financial Crimes Commission on Thursday could not produce a Senior Advocate of Nigeria (SAN), Godwin Obla, for arraignment in Lagos over alleged money laundering.
Subsidy scam: How company supplied 6.7m litres, claimed 19m litres from FG — Witness
A prosecution witness, Chidi Nweke, has told an FCT High Court, sitting in Apo, Abuja, how Adegbite Adetoye and Ponle Abiodun, two Directors of Origin Oil and Gas Limited, lied ...
Why EFCC arrested Galaxy company boss – Official
The arrest of the Chief Executive Officer of Galaxy Transportation and Construction Services Ltd by the Economic and Financial Crime Commission is not based on fraud, says an official of ...
EFCC arrests Justice Ajumogobia after she was discharged and acquitted
The Economic and Financial Crimes Commission has arrested a former judge of the Federal High Court, Justice Rita Ofili Ajumogobia, after the was discharged and acquitted by a Lagos State ...
Court strikes out corruption suit filed against Justice Ofili-Ajumogobia, Obla
An Ikeja High Court on Tuesday struck out the corruption suit the Economic and Financial Crimes Commission filed against Justice Rita Ofili-Ajumogobia, a dismissed judge of the Federal High Court, ...
Alleged N450m fraud: Belgore says money not from Alison-Madueke
A Senior Advocate of Nigeria, Dele Belgore, standing trial before a Federal High Court in Lagos for alleged N450 million fraud on Friday denied complicity in the crime.
Patience Jonathan: Court hears oral evidence in $8.4m forfeiture suit
A Federal High Court Lagos, Friday, took oral evidences in a suit seeking final forfeiture of about 8.4 million dollars, and N7.4 billion found in accounts linked to a former ...
OPL 245 probe: EFCC urged to seize for Minister’s $56m private jet
A private jet owned by former Minister of Petroleum Resources, Chief Dan Etete, was purchased with illicit funds, global corruption trackers alleged on Tuesday.
My statement indicting former Gov. Jang taken under duress – Ex-Cashier alleges
A former cashier under the administration of Senator Jonah Jang, Yusuf Pam, told a High Court in Plateau on Wednesday that the statement he made indicting his former boss, was ...
Magu cautions bankers against money laundering, terrorist financing
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, has cautioned bank officials in the country against aiding money laundering and terrorist financing.
Court orders substituted service on Magu
An FCT High Court in Apo on Tuesday granted leave for substituted service on the acting Chairman of the Economic And Financial Crime Commission, Ibrahim Magu .
EFCC clamps down on train ticket racketeers
Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Office, say they have arrested five suspected train ticket racketeers.
8th National Assembly and institutionalisation of War Against Corruption, by Kayode Oladele
It is with great pleasure that I welcome you to this Budget Defence Session of the Economic and Financial Crimes Commission and the Nigeria Financial Intelligence Unit before the House ...
Akingbola’s money laundering trial: Payments to Tropics Securities queried – witness
Defence counsel, Chief Wole Olanipekun (SAN), on Thursday continued cross-examination of a prosecution witness, Abdulraheem Jimoh, in the money laundering trial of Erastus Akingbola, a former Managing Director of the ...
Ondo PDP chieftains trial: Defence calls for trial-within-trial
Defence counsel on Thursday urged a Federal High Court in Lagos to order a trial-within-trial in a case against two chieftains of the Peoples Democratic Party, Clement Faboyede and Modupe ...
EFCC nabs five internet fraud suspects in Uyo
The Economic and Financial Crimes Commission says it has arrested five suspected internet fraudsters in a sting operation in Uyo, Akwa Ibom State.
Oyo court remands man accused of swindling Americans
A Federal High Court sitting in Ibadan on Tuesday ordered the remand in prison of one Omotola Adedayo-Adedokun who allegedly defrauded two American ladies of $1,000 (N360,000).
EFCC Academy to begin award of degree certificates soon — Spokesman
The Economic and Financial Crimes Commission says its academy in Karu, Abuja will soon be certified as the first anti-corruption degree-awarding institution in Nigeria.
Three lawyers in court for allegedly assaulting EFCC detective
Three lawyers who allegedly assaulted an Economic and Financial Crimes Commission detective on Monday appeared in an Ikeja Chief Magistrates’ Court.
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