Ex-banker arraigned over alleged N294.5m theft in Lagos
A former employee of Economic and Financial Crimes Commission-named bank has been arraigned before the Lagos State High Court sitting ...
Tag: court
EFCC arraigns Miyetti Allah leader Bello Bodejo over alleged $2.33m money laundering
The Economic and Financial Crimes Commission (EFCC) has arraigned the leader of Miyetti Allah Kautal Hore, Alhaji Bello Abdullahi Bodejo, ...
NNPC probe: EFCC secures final forfeiture of Abdulsalam Kachallah’s private jet
The Economic and Financial Crimes Commission (EFCC) this Monday secured a final forfeiture order of a Hawker private Jet 125 ...
Court discharges ex-Aviation Minister Oduah, co-defendant of N2.5bn fraud
An Abuja High Court on Thursday discharged a former Minister of Aviation, Stella Oduah, and her ex-aide, Gloria Odita, of ...
Court adjourns trial of man charged with defaming EFCC chairman
The Federal High Court in Abuja, on Friday, adjourned the trial of a man, Moses Oddiri, who allegedly accussed the ...
Judge withdraws from EFCC’s cases against Malami, cites personal reasons
Justice Obiora Egwuatu, on Thursday, recused (withdrew) himself from the two cases filed by the Economic and Financial Crimes Commission ...
EFCC arraigns two for alleged N600m NNPC job fraud
The Economic and Financial Crimes Commission (EFCC) this Monday arraigned Giɗaɗo Ibrahim and Halimat Adenike Tejusho (at large) before Justice ...
Court further remands Malami, son, wife in Kuje Correctional Centre
Justice Emeka Nwite of the Federal High Court, sitting in Maitama, Abuja, this Friday further remanded former Attorney General of ...
Alleged terrorism financing: EFCC arraigns Bauchi commissioner, 3 others for $9.7m
The Economic and Financial Crimes Commission (EFCC) this Wednesday arraigned the Bauchi State Commissioner for Finance, Alhaji Yakubu Adamu, and ...
Court remands Malami, son, co-defendant in Kuje Correctional Centre
The Federal High Court in Abuja, on Tuesday, ordered the remand of Mr Abubakar Malami, SAN, former Attorney-General of the ...