Tag: Rotimi Oyedepo

March 4, 2020

Mompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, ...

Business

How Zenith Bank Staff authorised N700m fraudulent transactions — Witness

February 9, 2020

The Economic and Financial Crimes Commission is prosecuting the Zenith Bank staff before Justice Chuka Obiozor of the Federal High ...

Alleged Fraud: Absence of Alison-Madueke stalls arraignment

Court orders final forfeiture of Diezani’s $40m jewellery

September 10, 2019

The Judge had on July 5, 2019 granted the interim forfeiture of the properties, following an ex parte application filed ...

Alleged $140,000, $2m laundering: Court remands Atiku’s son-in-law, lawyer

August 15, 2019

The Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections

I married another woman because my wife starved me of sex for seven years – Man

Alleged N14.1m SURE-P fraud: Court fixes date for ex-perm sec to know fate

June 25, 2019

An Ikeja Special Offences Court has reserved till September 24 judgment in the case of Clement Illoh, an ex-Federal Permanent ...

Entertainment

Naira Marley to Court: I’m not guilty

May 20, 2019

Nigerian musician, Azeez Fashola aka Naira Marley, on Monday pleaded not guilty to an 11-count charge bordering on conspiracy, possession ...

How I deposited Dollars for Justice Ajumogobia – Witness

EFCC wants suit against Ofili-Ajumogobia struck out for lack of jurisdiction

January 25, 2019

Four months after it concluded its case against Justice Rita Ofili-Ajumogobia, the Economic and Financial Crimes Commission on Friday asked ...

N8.4b Forfeiture Suit Against Jonathan: Defence displays five video evidences in court

January 15, 2019

The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order ...

Court fixes date to hear EFCC amended charge against ex presidential aide, Dudafa

November 12, 2018

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

Crime

$4m attempted fraud: Foreigners reveal how Obasanjo’s in-law allegedly forged documents

October 23, 2018

The News Agency of Nigeria reports that Abebe is facing a four-count charge of forgery, fabricating evidence, using fabricated evidence ...

Fayose pleads not guilty to N6.9b fraud charge, remanded in EFCC custody

October 22, 2018

Fayose is being prosecuted by the Economic and Financial Crimes Commission alongside his company — Spotless Investment Ltd — on ...

I am not involved in alleged N1.6b fraud, Dufada’s co-accused tells court

September 18, 2018

Iwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 ...

N450m fraud: Our arrest, trial abuse of power by EFCC – Belgore, Sulaiman

Belgore’s N450m fraud charge: Court fixes date to rule on motion to quash charges

June 28, 2018

Belgore is standing trial on a N450 million money laundering charge.

Absence of convicted SAN stalls trial of Akpobolokemi, others

Alleged N136m fraud: Court to resume trial of ex-NIMASA D-G

June 12, 2018

The Economic and Financial Crimes Commission preferred an eight-count charge against Obi, who was a former Executive Director, and later, ...

Ex-Perm. Sec prays court to quash alleged N14.1m SURE-P fraud charge against him

June 1, 2018

lloh is being prosecuted by the EFCC for allegedly stealing the funds from the defunct Federal Government’s Subsidy Reinvestment and ...

National Judicial Council of Nigeria, NJC

Ofili-Ajumogobia’s trial: Judges’ salaries, allowances not paid in foreign currencies — NJC official

May 25, 2018

Ahmed said this while being led in evidence by Rotimi Oyedepo, an EFCC prosecutor, at the ongoing corruption trial of ...

Fayose urges FG to stop killings by Fulani herdsmen, backs Benue anti-grazing law

Court freezes Fayose’s accounts