Senators who are members of the group called Like Minds on Thursday said they found the decision of the anti-graft…
Browsing: EFCC
A rented crowd claiming to be representatives of civil society organizations under the aegis of Coalition of Civil Liberties and…
The Network for National Integration has expressed the worry that the scapegoating of some Nigerians by the Economic and Financial…
Determined to go to Saudi Arabia for Hajj at all cost, an assistant headmaster at Madaki Primary School, Gombe…
The leadership of the All Progressives Congress has been accused of moves to prevent the prosecution of a former Governor…
Former State Bayelsa Governor, Timipre Sylva, on Thursday prayed an Abuja Federal High Court to quash 50 fresh charges filed…
An Abuja Federal High Court on Thursday granted a bail of N270 million to a former Imo State Governor, Ikedi…
The Economic and Financial Crimes Commission on Wednesday confirmed the arrest and detention of two former governors – Ikedi Ohakim…
The Economic and Financial Crimes Commission’s lead counsel in the alleged Central Bank of Nigeria currency scam, Rotimi Jacobs (SAN),…
The Economic and Financial Crimes Commission on Thursday said it had recovered and returned €10,000 to a French victim of…
Osaze Akhigbe and Ndekwu Jindu have been remanded in Kirikiri Prisons in Lagos State for allegedly duping an American…
The Economic and Financial Crimes Commission said on Wednesday that it would respond to the acquittal of Femi Fani-Kayode, a…
The Economic and Financial Crimes Commission will on September 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza,…
The Economic and Financial Crimes Commission has rounded up two officials of the VIP Express Tourism Limited, a travel agency…
“I cannot say precisely the amount involved in the allegation brought against Ohakim but he was picked up this morning from his Abuja residence,” he said
They are Axel Joseph Gibo Jabone, MD Zahirul Islam, Juanto Camireno Infantado, Suarin Fernando Alave, Gatila Jaypee Gadayan, Islam Shahinul, Islam Rafiqul, Shaikh Shibli Nomany and Rolando Jose Comendador
In a ruling delivered on Monday, Justice Tsoho said the ex-parte order granted Babalakin was intended as a brief intervention to prevent injury and not meant to last a long time
He had in the substantive suit prayed the court to restrain the respondents from arresting or detaining him in relation to allegations of financial misconduct while serving as governor
One of the counts reads: “That you Emeofa Michael Ikechukwu (Alias Michael Briggs) sometime in April , 2013 in Port Harcourt and within the jurisdiction of this honourable court with intent to defraud did obtain the sum of $77,003.95 (Seventy- Seven Thousand, Three Dollars, Ninety-Five Cents) from one Misepasi and which you purportedly claimed to be a business partner dealing with timber which pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1 (3) of the same Act.
Others are seven Britons – Hilarion Teofilo Regipor, Cadavis Gerardo, Baduria Benjamin, Naranjo Allian Antero, Patro Christian, Alcayde Joel, Carantiquit Micheal Bryan; and three vessels – MT Anukt Emerald, Monjasa DMCC and Glencore Energy UK Limited