When the matter in the suit marked ABJ/CR/573/2022 (FRN Vs. Ali Bello and 3 others) was called for hearing on Tuesday, the Prosecution, led by Rotimi Oyedepo (SAN), called their first witness, O. Nicholas, from the American International School, Abuja.
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EFCC counsel, Rotimi Oyedepo, objected during cross-examination of the second prosecution witness, Augustine Anosike.
Justice Ringim gave the order following an ex parte application filed by the Economic and Financial Crimes Commission
Justice Nicholas Oweibo made the order on Friday, also directing the forfeiture of a property linked to the case.
Magu, who was stopped as he left the EFCC office in Wuse area of Abuja on Monday and directed to head to the Presidential Villa, had been undergoing questioning from a presidential panel
The third prosecution witness, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Major General Emmanuel Atewe (retd), for alleged N8.5 billion fraud has given more evidence against him before Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos.
Mompha was first arraigned alongside his company, Ismalob Ventures, on November 25, 2019 on a 14-count charge bordering on fraud, money laundering and running a foreign exchange business without the authorisation of the Central Bank of Nigeria
The Economic and Financial Crimes Commission is prosecuting the Zenith Bank staff before Justice Chuka Obiozor of the Federal High Court, Ikoyi, Lagos on a five-count charge of forgery and failure to carry out due diligence
The Judge had on July 5, 2019 granted the interim forfeiture of the properties, following an ex parte application filed by the Economic and Financial Crimes Commission.
The Economic and Financial Crimes Commission arraigned him for allegedly laundering $140,000 during the general elections
An Ikeja Special Offences Court has reserved till September 24 judgment in the case of Clement Illoh, an ex-Federal Permanent Secretary accused of N14.1 million Subsidy Reinvestment and Empowerment Programme fraud.
Nigerian musician, Azeez Fashola aka Naira Marley, on Monday pleaded not guilty to an 11-count charge bordering on conspiracy, possession of counterfeit credit cards and fraud.
Four months after it concluded its case against Justice Rita Ofili-Ajumogobia, the Economic and Financial Crimes Commission on Friday asked an Ikeja High Court to strike out the case for lack of jurisdiction.
The Economic and Financial Crimes Commission had on April 20, 2018, via an ex parte application, obtained an interim order for forfeiture of the sum on April 20, 2018.
EFCC arraigned the accused on June 11, 2013, before Justice Mohammed Idris on 23-counts of conspiracy to conceal proceeds of crime amounting.
The News Agency of Nigeria reports that Abebe is facing a four-count charge of forgery, fabricating evidence, using fabricated evidence and attempt to pervert the cause of justice at an Ikeja Special Offences Court in Lagos.
Fayose is being prosecuted by the Economic and Financial Crimes Commission alongside his company — Spotless Investment Ltd — on an 11-count charge of N6.9 billion fraud.
Iwejuo, a staff of Heritage Bank, is standing trial alongside Waripamo-Owei Dudafa, a former presidential aide, on charges of N1.6 billion fraud.
Belgore is standing trial on a N450 million money laundering charge.
The Economic and Financial Crimes Commission preferred an eight-count charge against Obi, who was a former Executive Director, and later, a former acting D-G of the Nigerian Maritime Administration and Safety Agency.