The Punch on MSN37m
EFCC grills ex-women affairs minister Ohanenye over ₦138m fraud allegation
Operatives of the Economic and Financial Crimes Commission are questioning a former Minister of Women Affairs, Uju Ohanenye, ...
Nairametrics41m
Alleged N80 Billion Fraud: EFCC witness says Yahaya Bello’s name not on Kogi Government account documents
An Economic and Financial Crimes Commission (EFCC) witness, Mrs. Abimbola Williams, has told the Federal High Court in Abuja on ...
Business Day54m
Alleged $1m, £34,537 theft: Court admits P-Square’s ex-manager to N50m bail
An Ikeja Special Offences Court on Thursday admitted the former manager of P-Square, Jude Okoye, charged with stealing $1 ...
Premium Times1h
Court orders final forfeiture of $1.4 million linked to ex-CBN governor Emefiele
The judge gave the order on Thursday following an application filed by the Economic and Financial Crimes Commission (EFCC).
The Street Journal1h
Court strikes out Funtua’s suit seeking to stop EFCC’s probe
Justice Emeka Nwite of the Federal High Court, Abuja, has dismissed a suit seeking to compel the Attorney General of the ...
P.M. News1h
Alleged $1m, £34,537 theft: Court admits Jude Okoye to N50m bail
The anti-graft agency also alleged that, sometime between 2016 and 2023, Jude Okoye dishonestly converted the sum of £34,537 paid by Lex Records Ltd for music digital distribution/publishing royalties ...
The Punch2h
Court orders final forfeiture of $1.4m linked to Emefiele
Justice Ayokunle Faji of the Federal High Court in Lagos has ordered the permanent forfeiture of $1.4m linked to fraud ...
Channels Television2h
Yahaya Bello’s Name Didn’t Feature In Account Withdrawals — Witness
Justice Emeka Nwite of the Federal, Abuja, has adjourned the alleged money laundering instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past Governor of Kogi ...
Independent Newspaper Nigeria on MSN3h
Alleged Fraud: Yahaya Bello’s Name Did Not Feature In Account Opening, Withdrawals – EFCC Witness
The Federal High Court, in Abuja, on Thursday, adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission against the immediate past Governor of Kogi State, ...
P.M. News3h
EFCC vs EzeeTee: Court halts arraignment over 'administrative procedure'
Justice Alexander Owoeye of the Federal High Court sitting in Lagos on Thursday halted the hearing of the charge filed by the ...
The Nation Newspaper4h
BREAKING: Court orders final forfeiture of $1.4m linked to Emefiele
The Federal High Court in Lagos has ordered the forfeiture of $1,426,175.14, which the Economic and Financial Crimes ...
The Street Journal4h
Court orders permanent forfeiture of $1.4m tied to Emefiele
A Federal High Court in Lagos has ordered the permanent forfeiture of $1.4 million linked to fraudulent activities involving ...