The Economic and Financial Crimes Commission (EFCC) has explained why it withheld the identity of the owner of seized estate landed property with 753 units duplexes in Abuja. Its Spokesperson, Dele Oyewale, in a statement on Tuesday in Abuja, said it would be unprofessional to mention names of individuals...
EFCC
An Ikeja Special Offences Court on Tuesday admitted as evidence the iPhone of the social media celebrity, Ismaila Mustapha (alias Mompha) charged with six billion naira money laundering. Mustapha, still at large, is standing trial alongside his company, Ismalob Global Investment Ltd., on eight counts bordering on money laundering....
An Ikeja Special Offences Court on Tuesdayissued a bench warrant for the Former Managing Director of Assets Management Cooperation of Nigeria (AMCON) Ahmed Kuru, in the alleged Arik Airline N76 billion and $31.5 million fraud. Other defendants are former Receiver Manager of Arik Airline Ltd, Kamilu Omokide, Chief Executive...
By EZEKIEL OBI, Abuja– A Federal High Court sitting in Abuja has slated the arraignment of the former Kogi State governor, Yahaya Adoza Bello for December 13, 2024. Justice Emeka Nwite on Friday, November 29, 2024 directed the court’s Registrar to issue a hearing notice to Bello’s legal team...
By EZEKIEL OBI, Abuja– Justice Alexander Owoeye of the Federal High Court sitting in Lagos has dismissed a fundamental rights suit instituted against the Economic and Financial Crimes Commission (EFCC), by Okuneye Idris Olanrewaju (a.k.a Bobrisky) alleging breach of his rights by the Commission and seeking N200million damages. In...
A Federal High Court in Abuja, on Friday, turned down the Economic and Financial Crimes Commission (EFCC)’s application to arraign ex-Gov. Yahaya Bello of Kogi in the absence of his lawyers. Justuce Emeka Nwite while delivering a ruling on the oral application by the EFCC’s counsel, Kemi Pinheiro, SAN,...
The seventh prosecution witness, Mr John Adetola, in the ongoing trial of ex-governor of Central Bank, Godwin Emefiele, narrated how he collected the sum of $400,000 on behalf of the ex-governor. Adetola, who was the former personal assistant to Emefiele, made the revelation on Thursday while giving evidence before...
By EZEKIEL OBI, Abuja – The trial of former Minister of Power, Saleh Mamman continued on Wednesday, November 27, 2024 in the Federal High Court, Abuja, presided over by Justice James Omotosho with the cross-examination of the third Prosecution Witness, (PW3), Colonel Adebisi Adesanya (retd). The cross-examination followed the testimony of the witness on Tuesday, November 26, 2024, in which he disclosed that the former...
An Abuja High Court, on Wednesday fixed Dec. 10 for ruling in the bail application filed by former governor of Kogi, Yahaya Bello of Kogi and two others. Justice Maryann Anenih fixed the date after counsel for the prosecution, Kemi Pinheiro, SAN, and the defence, Joseph Daudu, SAN, presented...
…Calls for thorough investigations to sustain prosecution Governorship candidate of the Social Democratic Party (SDP), in the 2023 Kogi State Gubernatorial Election, Alhaji Murtala Yakubu Ajaka, has commended the Economic and Financial Crimes Commission (EFCC), for taking a bold and commendable step by arresting and detaining the former Governor...
The immediate-past Governor of Kogi, Yahaya Bello, and his co-defendants on Wednesday, pleaded not guilty to the 16-count charge filed against them by the Economic and Financial Crimes Commission (EFCC). The former governor, who is the 1st defendant, denied the allegations before Justice Maryann Anenih of Abuja High Court...
Former Governor of Kogi, Yahaya Bello, billed to be arraigned at the FCT High Court, on Wednesday, took over crowd control of the court room when Justice Maryann Anenih walked out. Justice Anenih, who came in to take the plea of the former governor and his co-defendants, rose abruptly...
The Economic and Financial Crimes Commission (EFCC) has detained for prosecution a former governor of Kogi State, Yahaya Bello, over alleged multi billion naira fraud. EFCC Spokesperson, Dele Oyewale, told the News Agency of Nigeria (NAN) that the former governor of Kogi was arrested at about 12 54 p.m...
The Federal High Court in Abuja on Tuesday struck out the fundamental right enforcement suit filed by Gov. Babajide Sanwo-Olu of Lagos State against the Economic and Financial Crimes Commission (EFCC). Justice Joyce Abdulmalik struck out the matter after counsel who appeared for Sanwo-Olu, Gbenga Femi Akande, moved the...
By THOMAS AKASE, Makurdi- Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), have arrested fifteen suspected internet fraudsters. A statement issued via the anti-graft agency’s X handle on Tuesday, said the suspects were arrested at Abu King Shuluwe Street Akpehe, Makurdi metropolis based on...
The Economic and Financial Crimes Commission (EFCC), on Monday, amended the alleged $35.4 million money laundering charge filed against Binance Holdings Limited. EFCC’s Lawyer, Ekele Iheanacho, SAN, told Justice Emeka Nwite of the agency’s resolve to amend the alleged $35.4 million mone charge following the discharge of Tigran Gambaryan,...
By DAVID IORJA, Abuja- The Socio-Economic Rights and Accountability Project has called on President Bola Tinubu to order an investigation into alleged ₦57 billion of public funds “missing, diverted or stolen” in the Federal Ministry of Humanitarian Affairs and Poverty Alleviation in 2021. SERAP made the call in a...
The former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the EFCC for final forfeiture of her seized assets. Alison-Madueke, through her lawyer, Godwin Iyinbor, told Justice Inyang of a Federal High Court in Abuja upon resumed hearing in the...
An Economic and Financial Crimes Commission (EFCC) witness, told an Abuja high court that Al-Duraq Investment Limited which was registered in 2021 got the contract for the construction of the Apron Extension at Katsina Airport in 2022. The witness, Musa Odiniya, who was a former director, of procurement the...
An Ikeja Special Offences Court on Monday remanded a former branch manager of Polaris Bank Ltd, Abiodun Sanni, at the Ikoyi Custodial Centre, for alleged multi million naira fraud. Sanni was arraigned by the Economic and Financial Crimes Commission (EFCC) on a 16-count charge bordering on obtaining credit by...