Iwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 billion fraud.
A Federal High Court in Lagos on Monday adjourned until October 26 the trial of Clement Faboyede and Modupe Adetokunbo, chieftains of the Peoples Democratic Party charged with money laundering.
In a petition forwarded to the EFCC and signed by CSNAC's Chairman, Olanrewaju Suraju, the Network said the anti-graft commission should cause an investigation into the matter with a view to enforcing the return of the funds illegally…
Adeleke is the Peoples Democratic Party candidate in the September 22 governorship election in Osun State.
The party decried the freezing of the accounts, saying it was oppressive, tyrannical, provocative and a direct recipe for crisis in the state, given that the people of Osun State are solidly behind Adeleke ahead of the election.
A former Governor of Abia State, Dr. Orji Kalu, has reacted to the rejection of an application made by the prosecuting counsel to the Economic and Financial Crimes Commission, Rotimi Jacobs (SAN), at the Federal High Court, Ikoyi, Lagos…
The APC insisted that the outgoing governor was planning to seek safe landing to enable him run away from the country.
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has told the nation to give the anti-corruption agency two weeks within which it would conclude and report back to the nation the issue of corruption in the…
The Chairman of EFCC, Ibrahim Magu, made the plea when a delegation from the commission visited the Nigerian Shippers’ Council headquarters in Lagos on Wednesday.
Ladoja was charged alongside a former Commissioner for Finance in the state, Waheed Akanbi.
The Nigerian Navy Ship, DELTA, on Monday in Warri, handed over a vessel laden with 524 metric tonnes of suspected petroleum products without valid approval, to the EFCC.
Dudafaa Waripamo-Owen, an aide to Ex-President Goodluck Jonathan, on Monday told the Federal High in Lagos that he received and disbursed 10 million dollars (about N1.7 billion) on the ex- president’s instructions.
The trial of a former Governor of Abia, Orji Uzo Kalu, over an alleged N3.2 billion fraud was stalled again at a Federal High Court in Lagos on Monday, due to Kalu’s absence in court because of medical tourism.
Dudafa, who was charged alongside former manager of Heritage Bank, Joseph Iweujo, had earlier pleaded not guilty to the 23-count charge of fraud preferred against them by the Economic and Financial Crimes Commission.
The National Chairman of the Peoples Democratic Party, Prince Uche Secondus, has urged the Prime Minister of Britain, Theresa May, to stop the Muhammadu Buhari Administration from descent into totalitarianism.
A fake Economic and Financial Crimes Commission official who identified himself as Simon Bolki, has been arrested on Tuesday in Adamawa House of Assembly while attempting to dupe the Majority Leader, Hassan Barguma. Barguma told the News…
Some human right lawyers have said there was no truth in the allegation that the former Senate Minority Leader and representative of Akwa Ibom North West Senatorial District, Senator Godswill Akpabio, defected to the ruling All Progressives…
Dudafa made the statement before a Federal High Court, Lagos, during his examination-in-chief.