A Federal High Court (FHC) in Abuja, on Thursday, cautioned the Inspector-General (I-G) of Police in the charge filed against Sen. Andy Uba, and two others, over allegations bordering on N400 million fraud . Justice Inyang Ekwo gave the warming…
…As Judge adjourns case to February 13 By Seun Ibiyemi The counsel to the Chairman of the Honeywell Group, Oba Otudeko, on Monday protested at the Federal High Court, Lagos. The Economic and Financial Crimes Commission (EFCC) on Monday arraigned…
…Defendants plead not guilty to six-count charge By Matthew Denis The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for allegedly defrauding Arik…
By Matthew Denis The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a former Managing Director of Assets Management Corporation of Nigeria AMCON, Ahmed Kuru and four others for allegedly defrauding Arik Airline N76 billion and $31.5 million, respectively.…
A former Group Managing Director of FirstBank, Dr. Bisi Onasanya has stated that he has not been contacted by the Economic and Financial Crimes Commission (EFCC) despite an arraignment scheduled for today at the Federal High Court in Lagos. Dr…
A former Group Managing Director of First Bank, Dr. Bisi Onasanya has dismissed allegations circulating on social media, suggesting his involvement in a purported commercial loan facility transaction controversy carried out 12 years ago at First Bank. In a statement…
Nnabuoku was on Wednesday, January 15, 2025, arraigned by the EFCC on an amended nine-count charge. Justice James Omotosho of the Federal High Court, Maitama, Abuja has fixed January 31, 2025 for the trial of the former Acting Accountant General…
By Matthew Denis The Economic and Financial Crimes Commission (EFCC) has announced the dismissal of 27 officers for offenses related to fraudulent activities and misconduct. In a statement issued on Monday, EFCC spokesperson Dele Oyewale confirmed the decision, explaining that…
A 44-year-old woman, Oluwabukola Ajayi, on Monday, appeared before an Iyaganku Chief Magistrates’ Court for allegedly obtaining N34.2 million under false pretences. The defendant of an undisclosed address is standing trial on a three-count charge of conspiracy, fraud and stealing.…
Mr Dele Olawanle, lawyer to flamboyant Nigerian pastor based in the United Kingdom, UK, Tobi Adegboyega, has said the British government wouldn’t deport the cleric to Nigeria. It was reported that the British government would deport Pastor Tobi Adegboyega to…
