Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 1, 2023, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged N6.9 billion fraud, till March 20, 2023.
Browsing: EFCC
Olusegun Falola, the first prosecution witness of the Economic and Financial Crimes Commission (EFCC), in the ongoing trial of Ismaila Yousouf Atumeyi, a Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), and two others, on Monday, January 31, 2023, told Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos how the sum of N681 million was paid into Atumeyi’s business account.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) said it recorded 26 bid winners of different properties on…
ASHENEWS reports that the properties linked to Idris which were listed in the schedule for forfeiture include Kano City Mall/Al…
Kogi state government has denied any involvement in alleged money laundering and disowned those purportedly arrested by the Economic and…
An oil firm Nadabo Energy Ltd, has asked a judge of an Ikeja High Court, Justice Christopher Balogun, to recuse…
Justice Inyang Ekwo of the Federal High Court Abuja has ordered an interim forfeiture of 40 landed properties belonging to…
The Attorney-General of the Federation (AGF), Abubakar Malami has given the Economic and Financial Crimes Commission (EFCC) approval to prosecute…
The former Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu has described his exit from the…