By MARY RONKE, Ilorin – The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arraigned the immediate past governor of Kwara State, Abdulfatah Ahmed before Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin. A statement via the anti-graft agency X (Twitter) handle on Friday,...
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A Federal High Court judge, Justice James Omotosho on Friday, warned the Economic and Financial Crimes Commission, (EFCC) to be diligent in its prosecution of the alleged money laundering charge filed against Ali Bello and Suleiman Daudu or its case would be closed. Omotosho gave the warning while...
Mr Suleiman Dauda, co-defendant to Ali Bello in the ongoing alleged money laundering charge against them has raised objections against the fresh charges filed by the Economic and Financial Crimes Commission (EFCC). At the resumed hearing of the case on Thursday, at the Federal High Court, Abuja, Dauda,...
Money laundering trial of a former Governor of Ekiti state, Ayodele Fayose, could not proceed on Wednesday before a federal high court in Lagos, as the court did not sit. The Judge, Justice Chukwujekwu Aneke, is said to be away on an official assignment. The case...
The Economic and Financial Crimes Commission (EFCC) has arrested a suspect who claimed to be a pilot for allegedly collecting N1.02 billion in Kaduna under false pretence. EFCC’s spokesman Mr Dele Oyewale, said in a statement on Tuesday in Abuja that a petitioner claimed that the suspect was...
The plan by Rep Nicolas Mutu (Delta-PDP) to open his defence, on Wednesday, in the alleged N320 million money laundering charge preferred against him by the Economic and Financial Crimes Commission (EFCC) suffered setback at the Federal High Court, Abuja. The matter, which was listed as number one...
An officer of the Economic and Financial Crimes Commission (EFCC), Abubakar Madaki told an FCT high court on Wednesday that Sagir, a son of former governor of Sokoto State, Attahiru Bafarawa wrote his statements voluntarily. Madaki said this while testifying as the 1st prosecution witness (PW2) in the...
The Presidency has requested the Interpol National Central Bureau to place a Central Bank of Nigeria (CBN) staff and two others on its Red Notice. The request was in connection with their alleged conspiracy and forging of documents in the name of ex-president Muhammadu Buhari to steal the...
An FCT High Court on Monday declined to hear the preliminary objection raised by Olu Agunloye, former Minister of Power and Steel, challenging the powers of the Economic Financial Crimes Commission to prosecute him on the alleged 6billion dollars Mambilla Hydroelectric Power Station fraud. The court said...
The Economic and Financial Crimes Commission (EFCC) has declared Margaret Emefiele, wife of a former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, and three others, wanted for money laundering. Mrs Emefiele, Mr Eric Odoh, Anita Omoile and her husband, Jonathan Omoile, were declared wanted Friday night...
By JOY ADARA, Abuja – Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos, has adjourned till February 27 and 28, 2024 an alleged N754.8 million fraud against a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA) Patrick Akpobolokemi and former Executive Director, NIMASA,...
The Pastor of Kingdom Power International Christian Praying Centee Ishashi, Lagos, Azuka Ohez and his wife, Mary Ohez, have been remanded by a Sabo-Yaba Chief Magistrates’ Court Lagos. The couple were remanded on Wednesday for allegedly aiding in defrauding a lubricant company of N33.8 million. The defendants of no...
By CALLISTUS OFFOR, Abuja – Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently arrested by the Economic and Financial Crimes Commission (EFCC). Investigations according to a statement by the anti-graft agency...
There was a mild drama in the Federal High Court in Abuja as a prosecution witness, Mr Rabiu Tafada in the ongoing alleged N10 billion fraud charge against Ali Bello, nephew of former Kogi Governor, suddenly told the court that he was not feeling well. Tafada, who is...
By JOY ADARA, Abuja – Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1.3billion....
Justice Ibrahim Kala of a Federal High Court in Lagos on Monday reserved ruling until Feb. 6, on a bail application by a businessman, Lanre Smith, charged with 26,000 dollars fraud. Kala gave the date after hearing arguments from defence and prosecution counsel on the bail application. The...
The start date for former U.S. president Donald Trump’s trial for attempted election fraud has been pushed back. The court in the capital Washington announced on Friday that the start of the trial, originally scheduled for March 4, would be postponed due to unresolved legal issues in the...
The Economic and Financial Crimes Commission (EFCC), on Wednesday, January 31, 2024, prayed Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos to issue a warrant of arrest to compel a former Executive Director on Projects, Niger Delta Development Commission (NDDC), Tuoyo Omatsuli to attend...
A former Accountant-General of the Federation (AGF), Ahmed Idris, on Thursday in an FCT High Court objected to the Economic and Financial Crimes Commission (EFCC) tendering a video recording of an interview session operatives had with him and others. The compact disc containing the video was tendered by...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has said the agency has uncovered a religious sect laundering money for terrorists. Olukoyede, who made the revelation at a one-day dialogue on “Youth, Religion, and the Fight against Corruption.” on Wednesday in Abuja, also said N7...