Tag: EFCC

The Federal High Court in Lagos on Monday adjourn  till December 18, 2018, the arraignment of the President of the Nigerian Bar Association, Mr Paul Usoro (SAN), who was charged…

Eniola Olayemi   The President of the Nigerian Bar Association and Senior Advocate of Nigeria, Mr. Paul Usoro, has said he will not resign based on the N1.4bn fraud charges…

Mr. Paul Ibe, the Head of the Atiku Media Office, on Monday, said that operatives of the Economic and Financial Crimes Commission raided the apartments of Aliyu and Mustapha Atiku-Abubakar,…

The Economic and Financial Crimes Commission says the President of the Nigerian Bar Association, Mr. Paul Usoro (SAN), told detectives during interrogation that the N1.4bn which was paid into his…

Jennifer Akamanu   The Senate has disclosed that it was yet to receive the audited report of any federal establishment for 2017 from the office of the Auditor-General for the…

The High Court of the Federal Capital Territory, in Apo, Abuja, on Tuesday ordered the arrest of the immediate-past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, who is currently under…

The process of the extradition of a former Minister of Petroleum Resources, Alison-Madueke, has commenced, following an order by an FCT High Court in Apo  that the former minister be…

Operatives of the Economic and Financial Crimes Commission have arrested one Abbas Lakis, a Lebanese for money laundering. The EFCC said in a statement that the suspect was arrested with…

The Chairman of the Zamfara State Universal Basic Education Board (SUBEB), Murtala Adamu Jengebe, has been sentenced to a cumulative jail term of 41 years by a five-man panel of…

A stockbrokerage firm, CSL Stockbrokers, and three others, have been charged before the Federal High Court in Lagos for allegedly converting to their own 298,550 units of shares belonging to…