The police have detained a female police officer, who was the aide-de-camp to the embattled former Kogi State Governor, Mr Yahaya Bello, over allegations of being part of the security aides that obstructed the arrest of the former governor in Abuja. The ADC was arrested alongside other police...
fraud
By EZEKIEL OBI, Abuja – The Nigerian Immigration Service (NIS) has placed the former Governor of Kogi State, Yahaya Bello under its watch list. It would be recalled that Bello was declared wanted by the Economic and Financial Crimes Commission (EFCC) for an alleged financial crime to the...
The Federal High Court, Abuja on Thursday dismissed an application by the former governor of Anambra, Willie Obiano challenging the powers of the Economic and Financial Crimes Commission, (EFCC) to prosecute him. Ruling on an application filed by Obiano challenging his trial on Thursday, Justice Inyang Ekwo said...
The Economic and Financial Crimes Commission (EFCC) has warned members of the public against obstruction of its operations, saying it is a criminal offence EFCC Spokesperson Dele Oyewale in a statement on Thursday said: ”It is a criminal offence to obstruct the commission’s officers from carrying out their...
A High Court sitting in Lokoja on Wednesday restrained the Economic and Financial Crimes Commission (EFCC) from arresting, detaining and prosecuting former governor Yahaya Bello of Kogi. Justice I.A Jamil, gave the order in a two hour judgment delivered in suit no HCL/68/M/2020 in Lokoja on Wednesday. The...
Kogi State Governor, Usman Ododo visited his embattled predecessor Alhaji Yahaya Bello at his Abuja residence on Wednesday as operatives of the Economic and Financial Crimes Commission (EFCC) laid siege to the property. Ododo arrived at Bello’s residence alongside several security operatives and youthful supporters protesting against the...
The Economic and Financial Crimes Commission (EFCC) has withdrawn its operatives from the home of former governor of Kogi, Alhaji Yahaya Bello, over alleged fraud. The EFCC operatives had on Wednesday mounted surveillance around the home of Bello on No 9 Benghazi Street ,Wuse Zone 4, Abuja, apparently...
A prosecution witness, Mr Gafar Ademolake, on Tuesday told an Ikeja Special Offences Court how his 72-year-old father-in-law, Muritala Adebayo, (alias Oloriebi of Ajah) allegedly defrauded him of three cars and some millions of naira. Ademolake, who was led in evidence by Economic and Financial Crimes Commission (EFCC)...
A Federal Capital Territory (FCT ) High Court on Monday dismissed an application by a former Minister of Power and Steel, Dr Olu Agunloye inviting some legal luminaries to hear his case on alleged infractions in the Mambilla Hydroelectric plant. The Economic and Financial Crimes Commission (EFCC) charged...
An Ikeja High Court has adjourned the trial of Chairman of Ibeto Energy Development Company, Chief Cletus Ibeto who was charged by the Economic and Financial Crimes Commission (EFCC) over alleged N4.8 billion fraud, until May 27. The News Agency of Nigeria (NAN) reports that Justice Oyindamola Ogala...
Justice Maruf Adegbola of an Oyo High Court on Friday discharged and acquitted a former Director of National Horticultural Research Institute (NIHORT), Mr Ademola Idowu, of bribe charge. Also discharged and acquitted are NIHORT Accountant, Mr Isaiah Ajisafe, David Ikyobo Consultant, and his Company, Messrs Sterling Design and...
Mr Ayoola Lawal, a former Secretary of the Diaspora Chairmen Forum Committee of the All Progressives Congress (APC), says the planned enhancement of the National Identity Card by the Federal Government will re-write Nigeria’s history. Ayoola, a former chairman of the APC Scandinavia, said this in a statement...
Justice Rahman Oshodi of the Ikeja Special Offences Court on Monday remanded the embattled former Central Bank of Nigeria (CBN) Governor, Mr Godwin Emefiele, for alleged abuse of office. Oshodi remanded Emefiele in the EFCC custody while his co-defendant, Henry Isioma-Omoile, was remanded in Ikoyi Custodial Centre where...
By MARY RONKE, Ilorin – The Economic and Financial Crimes Commission (EFCC), has arrested an Ilorin-based clergyman, Prophet Adeniyi James, for allegedly defrauding a member of his Church of N3.9 million. James is the General Overseer of Christ Apostolic Church(CAC), Freedom City Prophetic and Deliverance Ministry in Ilorin. The...
Justice Abubakar Kutigi of a High Court of the Federal Capital Territory (FCT), on Thursday discharged former Attorney-General of the Federation (AGF) , Mohammed Bello Adoke ,SAN and six others . They were charged with legations of committing infractions relating to the controversial Oil Prospecting Licence (OPL) 245,...
The Federal Government will, on April 4, arraigned Binance Holdings Limited and its two top officials; Tigran Gambaryan and fleeing Nadeem Anjarwalla, on allegations bordering on tax evasion. The News Agency of Nigeria (NAN) reliably gathered on Thursday that Binance, Mr Gambaryan and Mr Anjarwalla, listed as 1st...
Former Minister of Power and Steel, Dr Olu Agunloye, on Thursday told a High Court of the Federal Capital Territory (FCT), Apo, that the Attorney-General of the Federation did not give the Econimic and Financial Crimes Commission (EFCC) the fiat to prosecute him. The EFCC charged Agunloye, who...
The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako, his son, Sen. Abdulaziz in the Federal High Court in Abuja over alleged N29 billion fraud. They were re-arraigned on 37- counts of money laundering allegedly perpetrated while Nyako was governor...
An officer of the Economic and Financial Crimes Commission (EFCC), Mr Mahmoud Tukur, told the FCT High Court that the commission did not promise not to prosecute the Accountant-General of the Federation (AGF), Ahmed Idris. Tukur made this known on Wednesday while testifying as the second prosecution witness...
A businessman, Mr Chinedu Igbokwe, on Tuesday, told an Ikeja Special Court how a Bureau de Change operator, Abdulami Isah, allegedly defrauded him of $63,950. Igbokwe, who was led in evidence by the Economic and Financial Crimes Commission (EFCC) Counsel, Mr A. A. Usman, said he was introduced...