Breaking: Magu yet to leave Aso Rock
Magu, who was stopped as he left the EFCC office in Wuse area of Abuja on Monday and directed to ...
Read more
Tag: Rotimi Oyedepo
Alleged N8.5b Fraud: Witness gives more evidence against ex-JTF Commander
The third prosecution witness, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Major ...
Read more
EFCC re-arraigns Mompha for alleged N32.9b fraud
Mompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...
Read more
How Zenith Bank Staff authorised N700m fraudulent transactions — Witness
The Economic and Financial Crimes Commission is prosecuting the Zenith Bank staff before Justice Chuka Obiozor of the Federal High ...
Read more
Court orders final forfeiture of Diezani’s $40m jewellery
The Judge had on July 5, 2019 granted the interim forfeiture of the properties, following an ex parte application filed ...
Read more
Alleged $140,000, $2m laundering: Court remands Atiku’s son-in-law, lawyer
The Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections
Read more
Alleged N14.1m SURE-P fraud: Court fixes date for ex-perm sec to know fate
An Ikeja Special Offences Court has reserved till September 24 judgment in the case of Clement Illoh, an ex-Federal Permanent ...
Read more
Naira Marley to Court: I’m not guilty
Nigerian musician, Azeez Fashola aka Naira Marley, on Monday pleaded not guilty to an 11-count charge bordering on conspiracy, possession ...
Read more
EFCC wants suit against Ofili-Ajumogobia struck out for lack of jurisdiction
Four months after it concluded its case against Justice Rita Ofili-Ajumogobia, the Economic and Financial Crimes Commission on Friday asked ...
Read more
N8.4b Forfeiture Suit Against Jonathan: Defence displays five video evidences in court
The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order ...
Read more
Court fixes date to hear EFCC amended charge against ex presidential aide, Dudafa
EFCC arraigned the accused on June 11, 2013, before Justice Mohammed Idris on 23-counts of conspiracy to conceal proceeds of ...
Read more
$4m attempted fraud: Foreigners reveal how Obasanjo’s in-law allegedly forged documents
The News Agency of Nigeria reports that Abebe is facing a four-count charge of forgery, fabricating evidence, using fabricated evidence ...
Read more
Fayose pleads not guilty to N6.9b fraud charge, remanded in EFCC custody
Fayose is being prosecuted by the Economic and Financial Crimes Commission alongside his company — Spotless Investment Ltd — on ...
Read more
I am not involved in alleged N1.6b fraud, Dufada’s co-accused tells court
Iwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 ...
Read more
Belgore’s N450m fraud charge: Court fixes date to rule on motion to quash charges
Belgore is standing trial on a N450 million money laundering charge.
Read more
Alleged N136m fraud: Court to resume trial of ex-NIMASA D-G
The Economic and Financial Crimes Commission preferred an eight-count charge against Obi, who was a former Executive Director, and later, ...
Read more
Ex-Perm. Sec prays court to quash alleged N14.1m SURE-P fraud charge against him
lloh is being prosecuted by the EFCC for allegedly stealing the funds from the defunct Federal Government’s Subsidy Reinvestment and ...
Read more
Ofili-Ajumogobia’s trial: Judges’ salaries, allowances not paid in foreign currencies — NJC official
Ahmed said this while being led in evidence by Rotimi Oyedepo, an EFCC prosecutor, at the ongoing corruption trial of ...
Read more
Court freezes Fayose’s accounts
The court gave the ruling on Thursday based on the argument of the Economic and Financial Crimes Commission that the ...
Read more
Alleged N4.6b laundering: Bank official gives evidence against Usman, Fani-Kayode
A bank official and witness told the court how N250 million was transferred into an ex-minister’s account from a company.
Read moreMost Read
Akpabio’s girlfriend supplies diesel to NDDC so they don’t want light restored — Ex-MD
Police Officers, security experts kick as IGP disbands IRT, STS state offices
Breaking: American lady held by Facebook lover in Lagos hotel for 16 months rescued
Updated: Ibadan most wanted criminal gang leader killed + photos
Why I slapped Akpabio — Ex-NDDC MD + Audio
Giadom was walked out of APC NEC meeting — Tinubu’s Aide
