A retired Navy Capt. Jerry Ogbonna, 63, who allegedly defrauded two banks of N90m, was on…
Tag: EFCC
Tompolo: Court rules on fundamental human rights suit July 14
A Federal High Court in Lagos on Monday, further adjourned till July 14, to deliver judgment…
How Kuku, Aides, pocketed over N35.2m from amnesty funds in two months – Witness
Ayogu Nnamdi, a prosecution witness in the trial of Henry Ugbolue, an aide to Kingsley Kuku…
N600m Fraud: Court Adjourns Ex-Naval Chief Jibrin’s Trial To June 16
Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama has adjourned…
$1.3bn Malabu deal: Ex-AGF, Adoke, others still hiding – FG
The Federal Government, on Tuesday, said it had intensified effort to arrest and extradite the immediate…
EFCC secures 340 convictions in 6 months – Magu
The Economic and Financial Crimes Commission (EFCC) had secured 340 convictions for various offences within the…
Court orders final forfeiture of N13bn cash seized from Ikoyi flat to FG
Justice Hassan of the Federal High Court sitting in Lagos has ordered the final forfeiture of…
Ex-NNPC GMD, Andrew Yakubu, gets permission to travel abroad
The Federal High Court, Abuja, on Wednesday granted Andrew Yakubu, former Group Managing Director of the…
Court orders forfeiture of N449m found in BDC shop
The Federal High Court in Lagos on Friday ordered the final forfeiture of the sum of…
EFCC re-arraigns Bamanga Tukur, Arisekola’s sons for alleged subsidy fraud
The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned the sons of a former Peoples’ Democratic Party chairman,…