Alleged Fraud: Air Force Chief, Ebong Forfeits N510m To FG
A Federal High Court in Abuja has granted an order of interim forfeiture of N510million contained in an account belonging to a company – Elioenai International College, allegedly owned by…
Alleged Fraud: EFCC Arraigns Ex-Minister Turaki, Three Others
A former Special Duties Minister, Kabiru Tanimu Turaki was arraigned on Monday, with three others before a Federal High Court in Abuja on fraud related charges. Turaki, a Senior Advocate…
Court To EFCC : Release Doyin Okupe’s International Passport
The Federal High Court, Abuja has ordered Economic and Financial Crimes Commission (EFCC), to release the international passport of Doyin Okupe, former Senior Special Assistant on Public Affairs to ex-President Goodluck…
Saraki Opposes Final Final forfeiture Of His Ikoyi Properties At Lagos Court
By Bimbo Ogunnaike Former Senate President, Bukola Saraki, on Thursday, opposed an application before a Federal High Court, Lagos, seeking final forfeiture of two of his Ikoyi, properties. The said…
€55,000 Fraud: Man Bags 66-Year Jail Term
By Bimbo Ogunnaike A Federal High Court, Asaba, Delta State has jailed Tonwerigha Oyintonbra Tombrown to 66 years imprisonment without an option of fine over €55,000 fraud. It was gathered…
Alleged Fraud: EFCC Arrests Former Kogi Gov, Abubakar Audu’s son, Muhammed
The Economic and Financial Crimes Commission (EFCC), on Thursday, said it arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for an alleged…
No Govt Financial Transaction Will Be Done In Secret-Buhari assures Nigerians
President Muhammadu Buhari on Tuesday announced that soon no government financial transaction will be done in secret. The President revealed that with the various reform agenda implemented by his administration,…
EFCC Arraigns Ex-Zenith Bank Staff Over N700m Fraud
By Bimbo Ogunnaike The Economic and Financial Crimes Commission (EFCC), has arraigned Omotola Fawehinmi before Justice Chuka Obiozor of the Federal High Court, Ikoyi, Lagos on a five-count charge of…
We Don’t Keep Suspects In Underground Cells-EFCC
The Economic and Financial Crimes Commission (EFCC) has denied the allegations by former Senator representing Kaduna Central, Shehu Sani that the agency kept suspects in underground cells. The Zonal Office…
Court To EFCC Official: You Must Appear To Testify in Alao Akala’s Alleged N11.5 Fraud Case Trial
A High Court in Ibadan on Thursday ordered an official of the Economic and Financial Crimes Commission (EFCC) Muhammed Goldy, to appear to testify in the alleged N11.5 billion fraud…
