Tags EFCC

Tag: EFCC

Lagos Court okay’s Interim Forfeiture of Ikoyi Property with $43 Million

The Federal High Court in Lagos on Thursday ordered the temporary forfeiture to the Federal Government of Flat 7B, Osborne Towers, Ikoyi, Lagos. The property...

N1.62bn Fraud: Dariye Finally Closes Case

Kanu Agabi, SAN, the new counsel for Senator Joshua Dariye, on October 10, 2017 finally closed the case of the defence, bringing to a...

Court Orders Forfeiture of 17 Vehicles of ex-Customs CG to FG

Justice S.M Shuaibu of the Federal High Court sitting in Kaduna today February 24, 2017 gave an interim order, forfeiting the seventeen vehicles found...

Armsgate: Metuh wants Dasuki as witness in N400million alleged fraud.

Former National Publicity Secretary of the Peoples’ Democratic Party, Chief Olisa Metuh, who is facing trial for N400 million fraud relating to the 2015...

Metuh’s Absence Stalls Trial

The trial of embattled former National Publicity Secretary of the People’s Democratic Party, PDP, Olisa  Metuh was stalled as he was not in court...

EFCC Kicks Against Bail for Agbele

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory...

Court Frees Fayose’s Aide from EFCC …slams N5m fine on EFCC

Court Frees Fayose’s Aide from EFCC ...slams N5m fine on EFCC The detained aide of governor Ayodele Fayose of Ekiti State Mr. Abiodun...

$40m Scam: Jonathan’s Cousin, Azibaola Remanded in Prison

$40m Scam: Jonathan’s Cousin, Azibaola Remanded in Prison Justice Nnamdi O. Dimgba of the Federal High Court, Abuja on Tuesday, June 7, 2016 ordered the...

Armsgate: Again Court orders FG to grant Dasuki access to his lawyers

Armsgate: Again Court orders FG to grant Dasuki access to his lawyers   Justice Peter Affen of an Abuja High Court on Wednesday, ordered the...

Arms Deal: How I received N108m from Badeh – Witness

Arms Deal: How I received N108m from Badeh - Witness At the resumed trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, on...

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