By JOY ADARA, Abuja – A Seventh Prosecution Witness, PW7, in the trial of a former governor of Central Bank of Nigeria, (CBN), Godwin Emefiele on Monday, March 11, 2024, told Justice Hamza Muazu of the Federal Capital Territory, FCT, High Court, Abuja, how Emefiele allegedly signed and approved...
fraud
An Ikeja High Court has adjourned until April 15 to hear applications of counsel involved in the case of a businessman, Chief Cletus Ibeto, accused of N4.8 billion fraud. The News Agency of Nigeria (NAN) reports that when the case was called on Monday, the Director of Public...
By SADIQ ABUBAKAR, Maiduguri – Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday, March 7, 2024, convicted and sentenced Alhaji Kyari Mohammed, managing director, Kyari and Sons Company Nigeria Limited, to one year imprisonment Mohammed was first arraigned on June 21, 2021 by the...
By DAVID IORJA, Abuja – President Bola Tinubu has suspended the Managing Director/CEO of the Rural Electrification Agency (REA), Ahmad Salihijo Ahmad. The president also suspended 3 others namely – Olaniyi Alaba Netufo — Executive Director, Corporate Services; Barka Sajou — Executive Director, Technical Services; Sa’adatu Balgore —...
An EFCC witness, Bamaiyi Mairiga on Thursday told an FCT high court, Maitama that the signatures of former President Muhammadu Buhari and the immediate past Secretary to the Government of the Federation (SGF), Boss Mustapha, were forged. Mairiga, a forensic document examiner with the EFCC, said this while...
The Court of Appeal in Abuja has struck out the bid by the Federal Government to begin fresh prosecution of former Abia Governor, Orji Uzor Kalu, in the N7.6 billion fraud and money laundering case brought against him. The appellate court threw away the government’s move in a...
The Economic and Financial Crimes Commission (EFCC) has asserted that it has powers based on judicial precedents to prosecute ex Minister of Power and Steel, Olu Agunloye over alleged $6 billion Mambilla hydroelectric power plant. EFCC is prosecuting Agunloye, who served as a minister in the administration of...
The Nigeria Security and Civil Defence Corps (NSCDC) have arrested a middle aged deportee in Ondo State over alleged visa scam. NSCDC Commandant in Ondo State, Mr Oluyemi Ibiloye, paraded the suspect before newsmen on Tuesday in Akure. Ibiloye said the suspect was arrested in Akure after he...
The Federal High Court, Abuja has fixed March 7 to hear a motion filed by former Anambra Governor, Willie Obiano. Obiano is challenging the jurisdiction of the court to hear the alleged N4 billion fraud charge filed against him by the Economic and Financial Crimes Commission, (EFCC). The...
An Ikeja High Court on Friday has ordered that hearing notice be served on the Economic and Financial Crimes Commission (EFCC) in the case of a businessman, Chief Cletus Ibeto, charged with N4.8 billion fraud. The News Agency of Nigeria (NAN) reports that Justice Oyindamola Ogala ordered that...
Dr Olu Agunloye, former Minister of Power and Steel under ex-President Olusegun Obasanjo, has filed a N1 billion suit against the Economic and Financial Crimes Commission (EFCC) over allegations that it published his name on its website’s wanted list. Agunloye, in the suit marked: FHC/ABJ/CS/167/2024 and filed by...
An FCT High Court in Apo adjourned hearing in the preliminary objection filed by a former minister of Power and Steel, Olu Agunloye until March 4 The application is challenging the powers of the Economic and Financial Crimes Commission (EFCC) to prosecute him regarding certain infractions in the...
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,...
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...