EFCC

Nwoboshi, representing Delta North Senatorial District, was charged by the EFCC before a Federal High Court in Lagos.

A Federal High Court in Lagos on Monday dismissed applications filed by Senator Ayo Adeseun and Olanrewaju Otiti seeking transfer of a criminal charge against them to the Ibadan Division of the court.

The Conference of Nigeria Political Parties has issued a 14-day ultimatum to the Economic and Financial Crimes Commission to begin the investigation of Governor Abdullahi Umar Ganduje of Kano State over $5 million bribery allegations…

Magu told newsmen at a news conference in Abuja that the commission could not “wait endlessly’’ to prosecute the former minister on several allegations of impropriety against her while in office.

A Federal High Court in Lagos on Monday fixed December 3 for a former NIMASA Director-General, Haruna Jauro, to recall a prosecution witness to testify in a N304 million fraud charge preferred against him.

Magu made this known at a news conference in Abuja on Monday to mark his third anniversary at the helm of the affairs at the anti-graft agency.

Ladoja was charged with converting N4.7 billion from Oyo State treasury to his personal use.

EFCC arraigned the accused on June 11, 2013, before Justice Mohammed Idris on 23-counts of conspiracy to conceal proceeds of crime amounting.

A Federal High Court in Lagos on Monday, reserved ruling until December 3, on a motion, seeking final forfeiture to the Federal Government, of the sum of N2.2 billion recovered from a former Chief of Air Staff, Air Marshal Adesola Amosu.

The Economic and Financial Crimes Commission is prosecuting Kalu together with his former Commissioner for Finance, Ude Udeogo and a Company, Slok Nigeria Ltd on charges of N7.2 billion fraud.

Acting Spokesman of the commission, Tony Orilade, disclosed this in an interview with News Agency of Nigeria on Sunday in Abuja.

Dogara said this on Friday during an inspection tour of the ongoing work at the permanent site of the National Institute for Legislative Studies along Airport Road, Abuja.

The Economic and Financial Crimes Commission has conformed with the order of Nigeria’s High Court directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of wanted persons.

The party said it is privy to the pressure from the Buhari Presidency on the DSS, which reportedly detained and grilled Oshiomhole to let him off the hook for fears that his investigation will unearth the complicity of the Presidency and…

Governor Rochas Okorocha of Imo has sued the Inspector General of Police over alleged breach of his fundamental human rights following an “invasion and ransacking” of his house in Jos.

Justice Mojisola Olatoregun had issued an interim order of forfeiture of the sum, on June 14, following an exparte motion filed by the Economic and Financial Crimes Commission.

The Economic and Financial Crimes Commission on Monday re-arraigned former Oyo State Governor Rashidi Ladoja over alleged N4.7 billion fraud.

The accused, who appeared in court wearing dreadlocks and a long red garment, is the Founder, Power of the Holy Ghost Evangelical Ministry a.k.a “Tuesday Tuesday Church”.

Akpobolokemi is standing trial for N754.8 million fraud alongside Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Vincent Udoye, Adegboyega Olopoenia and a company — Gama Marine Nigeria Ltd.

He said that the suspension was ordered to prevent him from exposing high-level corruption at the agency.