The Economic and Financial Crimes Commission (EFCC), on Monday, arraigned Sen. Roshas Okorocha and others on allegations bordering on money laundering charge. Okorocha, who is the 1st defendant, is being arraigned alongside Anyim Nyerere Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International...
Economic and Financial Crimes Commission (EFCC)
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has released the Former Speaker of the House of Representatives, Mrs Patricia Olubunmi Etteh on bail. The EFCC spokesman, Wilson Uwujaren said in a statement on Saturday that Mrs. Etteh was released on Friday, after she met...
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Wednesday, fixed March 17 for judgment in the remaining one count charge of money laundering leveled against former Chief of Air Staff, Mohammed Umar. Umar, who retired as an air marshall is charged with one count of money laundering,...
The Economic and Financial Crimes Commission (EFCC) on Saturday confirmed the release of the Director-General, Voice of Nigeria (VON), Mr Osita Okechukwu, who was detained over alleged fraud. Spokesperson for the commission, Mr Wilson Uwujaren, told the News Agency of Nigeria (NAN) in Abuja that Okechukwu was released on...
A Federal High Court, Abuja, has threatened to strike out a N6 billion suit filed by the Economic and Financial Crimes Commission (EFCC) against wife of a Senior Advocate of Nigeria (SAN), Mrs Cecilia Osipitan. Justice Inyang Ekwo gave the warning following late filing of documents needed in the...
Economic and Financial Crimes Commission (EFCC) on Friday arraigned a former Aviation Minister, Femi Fani-Kayode, for allegedly forging medical reports to evade trial. Fani-Kayode appeared before an Ikeja Special Offences Court on a 12-count charge. The News Agency of Nigeria (NAN) reports that Fani-Kayode, however, pleaded not guilty to...