An Economic and Financial Crimes Commission (EFCC), prosecution witness Tosin Owobo, has said that N2.4 billion,…
Tag: EFCC
N1.7 billion theft: Court grants Kayode Odukoya N10m bail
An Ikeja Special Offences Court in Lagos on Monday granted N10 million bail to the Managing…
EFCC arraigns Kayode Odukoya, First Nation Airline for N1.7bn fraud
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned the Managing Director of First Nation Airlines, Kayode…
N1.7bn fraud: EFCC arraigns First Nation airline’s MD
The Economic and Financial Crimes Commission (EFCC) on Friday, arraigned at the Ikeja Special Offences Court,…
N136m NIMASA fraud: Judge’s absence stalls Calistus Obi’s trial
The trial of a former Acting Director-General of NIMASA, Calistus Obi, charged with N136m fraud was…
EFCC probes $375,000 intercepted at Kano airport
The Economic and Financial Crimes Commission (EFCC) says it has begun the investigation of a man…
NIMASA fraud: Court adjourns Akpolobokemi trial to March 27
The ongoing trial of an erstwhile Director-General of Nigerian Maritime Administration and Safety Agency (NIMASA),…
Prosecution witness stalls $9.8m fraud trial of ex-NNPC’s GMD
The absence of prosecution witnesses on Wednesday stalled the trial of former Group Managing Director,…
Court orders final forfeiture of Diezani’s penthouses
A Federal High Court sitting in Lagos on Wednesday has ordered the final forfeiture of two…