An Ikeja Special Offences Court on Thursday granted bail in the sum of N20 million to Philips Fatuyi, the Chairman of Natural Oil and Gas Suppliers Association of Nigeria (NOGASA), charged with N43 million oil fraud. Justice Mojisola Dada granted the bail following a prayer by defence counsel, Mr...
fraud
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, has dismissed the bail application filed by a fake Army General, Bolarinwa Abiodun. Abiodun is being prosecuted on a 13-count charge bordering on obtaining money by false pretence, forgery of documents, and possession of documents containing false...
The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations bordering on N400 million fraud. Metuh is expected to be re-arraigned before Justice Emeka Nwite of a Federal High Court (FHC), Abuja. The...
A Federal High Court in Abuja, has dismissed a suit by oil and gas services firm, Marine Assets and Offshore Equipment Limited, to stop its investigation by the Economic and Financial Crimes Commission (EFCC). Justice Bolaji Olajuwon, in a judgment, said that the suit instituted by the company and...
Justice Raliatu Adebiyi of an Ikeja High Court on Friday fixed May 6 to rule on an application for virtual testimony in the trial of Patrick Akpobolokemi for alleged N754 million fraud. The application was filed by the Economic and Financial Crimes Commission (EFCC). The News Agency of Nigeria...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Igwilo who has been on the watchlist of the Federal Bureau of Investigation (FBI) since 2018. EFCC’s Head of Media and Publicity, Wilson Uwujaren, who confirmed this in a statement on Monday, said the suspect was...
An investigating officer of the Economic and Financial Crimes Commission (EFCC) Shehu Shuaibu, has narrated how the sum of N1.5billion was fraudulently transferred from the Ministry of External Affairs account to Joint Trust Dimension Nigeria Limited account allegedly belonging to former Aviation Minister, Femi Fani-Kayode, according to SaharaReporters. In...
The Economic and Financial Crimes Commission (EFCC) on Thursday prayed the Federal High Court, Abuja to transfer the fresh trial of former Abia governor and two others in an alleged N7.1 billion fraud to Lagos. The application seeking the transfer was brought pursuant to Sections 19, 22 and 45...
The Federal High Court, sitting in Lagos has ordered the remand of a former Director of Bank PHB (now Keystone), Funmi Adenmosun at the Nigerian Correctional Services (NCoS) in Ikoyi, following his inability to perfect his bail conditions. The Economic and Financial Crimes Commission (EFCC) had on January 21...
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 trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for alleged N1.4billion fraud, before Justice Christopher Balogun of the Lagos High Court Ikeja, was again, stalled on Monday, as the counsel for the defendant, Osagie Isiramen, told the court that the defence was not ready to...
The Federal High Court Abuja on Monday, fixed April 28 for Shamsudeen Bala, son of Gov. Bala Mohammed of Bauchi State to open his defence in an alleged fraud charge leveled against him. The Economic and Financial Crimes Commission, (EFCC) had filed a 20- count charge against Bala bordering...
The Supreme Court on Monday in Abuja fixed May 27 for judgment in a suit by former Rivers State governor, Chibuike Rotimi Amaechi, seeking to stop his probe in an alleged N96 billion fraud and fraudulent sales of valued assets belonging to Rivers State. Justice Olukayode Ariwoola, who led...
A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe and two others for N450 million fraud. The court also sentenced Raymond Dabo and Leo Jitung to three months imprisonment each. The Economic and Financial Crimes Commission (EFCC) charged them in 2018 with...
The former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu Ojerinde, who is standing trial in an alleged N5 billion fraud, has opted for a plea bargain with the Independent Corrupt Practices and other related offences Commission (ICPC) in order to get a soft landing. At...
An investigator with the Economic and Financial Crimes Commission (EFCC) Ms Adewunmi Omotosho on Monday told an Ikeja Special Offences Court how alleged Access Bank hacker, Chris Ihebuzo was apprehended by the anti-graft agency. The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral...
Information and Culture Minister Lai Mohammed has dragged an online publication, Pointblank News, before an Abuja High court over alleged libel. In a copy of the Writ of Summon obtained by the News Agency of Nigeria (NAN) in Abuja, the minister is seeking the sum of N50 billion aggravated...
The former Governor of Imo State, Rochas Okorocha has asked President Muhammadu Buhari to call the EFCC to order, appealing that the president intervenes by stopping the EFCC from constantly harassing and intimidating him over allegations of a N2.9 billion fraud case. In a chat with State House correspondents...
The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial. Richard and his company were...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, January 28, 2022, dismissed the no-case submission filed by one Osho Aluko-Kola, who is standing trial on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,490.02. Aluko-Kola, who was first...