By EZEKIEL OBI, Abuja – The trial of Willie Obiano, former governor of Anambra State, continued on Monday, February 24, 2025 before Justice Inyang Ekwo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission (EFCC) presenting its 9th witness. Obiano is facing prosecution by the EFCC on nine-count charges of embezzlement and money...
money laundering
A prosecution witness, Segun Adeleke, on Monday, told the Federal High Court in Abuja that the name of the former Kogi Governor, Yahaya Bello, was not on the documents of the two property purchased from the company. Adeleke, who is also the General Manager of EFAB Properties Ltd, told...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) on Monday, arraigned Adam Yusuf, a Deputy Commandant of the Nigeria Security and Civil Defence Corps (NSCDC), over alleged N1.1 billion money laundering offences. Yusuf was arraigned alongside a company, Ummays Hummayd Energy Ltd, allegedly operated by him, before...
The Nigeria Police Force National Cybercrime Centre (NPF-NCCC) said its operatives had arrested a suspect over 597,000 dollars romance fraud. The Force Public Relations Officer, ACP Olumuyiwa Adejobi said this at a news conference on Thursday in Abuja. Adejobi said the suspect was arrested for allegedly defrauding a female...
Justice MaryAnne Anenih of the Federal Capital Territory High Court, Abuja, has adjourned the trial in the alleged money laundering case against the immediate past Governor of Kogi State, Yahaya Bello, to 3rd, 24th April, and 6th May, 2024. Justice Anenih adjourned the case for the continuation of the...
By EZEKIEL OBI, Abuja – The Nigeria Police Force has called for support from Ministries, Department and Agencies (MDAs) to remove Nigeria from the list of countries designated as high-risk jurisdictions for money laundering and terrorism financing. The Force Public Relations Officer, ACP Olumuyiwa Adejobi made the call in...
A Prosecution Witness, Mr Ismail Lawal, on Tuesday told a Federal Capital Territory (FCT) High Court that former governor of Taraba, Darius Ishaku gave him 5,000 dollars to relocate to Lagos. The Economic and Financial Crimes Commission (EFCC), on Sept. 30, 2024, arraigned Ishaku and former permanent secretary, Bureau...
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is set to arraign a firm and three former aides of ex-Kaduna State governor, Malam Nasir El-Rufai. ICPC’s Spokesperson, Mr Demola Bakare, in a statement on Thursday in Abuja, said that the accused persons would be arraigned in court...
An Ikeja Special Offences Court on Wednesday dismissed the application filed by the embattled ex-Governor of Central Bank, Godwin Emefiele, challenging the jurisdiction of the court to hear his case. The Economic and Financial Crimes Commission (EFCC) had filed a 26-count charge against Emefiele, for alleged misuse of office,...
A Federal High Court in Abuja, on Wednesday, admitted Mr Akindele Akintoye, Founder and Chairman of Platform Capital Investment Partners Limited, to a N500 million bail with two sureties in like sum. Justice Emeka Nwite, in a ruling, held that though he was not unmindful of the serious nature...
A Federal High Court in Abuja has ordered a temporary forfeiture of 378, 000 US dollars and a Mercedes Benz GLS 600 Maybach to the Federal Government. Justice Emeka Nwite, in a ruling, made the order after Osuobeni Akponimisingha, counsel for the Independent Corrupt Practices and Other Related Offences...
A Federal High Court in Abuja on Friday, ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks and directed the arrest of the account holders by the police. Justice Emeka Nwite gave the order after counsel for the Inspector-General (I-G) of Police, Ibrahim Mohammed, moved...
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....
A Federal High Court in Abuja, on Wednesday, adjourned hearing in the money laundering case preferred against the immediate-past Governor of Kogi, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC) until Jan. 21, 2025. Justice Emeka Nwite adjourned the matter after EFCC’s counsel, Kemi Pinheiro, SAN, and...
The Federal Government, on Wednesday, withdrew the money laundering charge filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill-health and diplomatic intervention. The News Agency of Nigeria (NAN) reports that Gambaryan was the 2nd defendant in the charge preferred against the cryptocurrency platform (1st...
A Federal High Court in Abuja, on Monday, shifted the alleged money laundering charge filed by the EFCC against former Anambra Governor, Willie Obiano, to Nov. 13 for continuation of trial. The matter, which is before Justice Inyang Ekwo, could not proceed because the court did not sit. The...
Blogger Martins Otse known as VeryDarkMan has revealed how he got a controversial phone recording of cross dresser, Idris Okuneye, popularly known as Bobrisky. The blogger made the revelation on Monday when he presented himself before a House of Representatives panel investigating bribery allegations involving the Economic and Financial...
By EMMANUEL KUJE, Abuja – A Prosecutor with the Economic and Financial Crimes Commission, EFCC Bilikisu Bala on Monday, September 30, 2024, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission, and the Nigeria Correctional Service (NCoS) that charges...
The Economic and Financial Crimes Commission (EFCC) has arrested a billionaire, Hyginus Nkwocha, for alleged internet fraud and money laundering in Abuja. The Commission’s spokesman, Dele Oyewale, said in a statement on Thursday in Abuja, that Nwokocha was arrested on Wednesday. “Nkwocha, 35, was arrested at Ever Green Estate,...
The International Police Organisation’s investigation has shown that every hour, hundreds of thousands of dollars are being laundered out of Nigeria across the world. This disclosure was made in Abuja on Monday by the Interpol Vice President for Africa, Garba Umar, while declaring open a four-day training workshop...