The Economic and Financial Crimes Commission (EFCC) was to arraign ex-Aviation Minister, Hadi Abubakar Sirika, before Justice Suleman Belgore of the High Court of the Federal Capital Territory (FCT) on fresh charge was stalled due to absence of the suspects. Sirika and two others were supposed to be arraigned...
fraud
A Magistrates’ Court in Kafanchan, Kaduna State, has ordered the remand of a 46-year-old former Sterling Bank staff, Jacob Bonet, at a correctional facility for allegedly defrauding his 86-year-old uncle of N14m. Bonet was charged by the Nigeria Security and Civil Defence Corp (NSCDC) with theft, cheating, impersonation...
A Federal High Court, Abuja on Friday granted the application by the Economic and Financial Crimes Commission (EFCC) for the former Governor of Kogi, Alhaji Yahaya Bello, to appear in court for his trial. Justice Emeka Nwite, in a ruling, held that the former governor ought to appeared...
A Federal High Court, Abuja, on Thursday adjourned a N1 billion suit filed by the former Minister of Power and Steel, Dr Olu Agunloye, against the Economic and Financial Crimes Commission (EFCC) until June 24 for hearing. Justice Emeka Nwite fixed the date after Agunloye’s lawyer, Jedidiah Akpata,...
A Federal Capital Territory (FCT) High Court on Thursday admitted Hadi Sirika, former aviation minister and two others to bail in the sum of N100 million each. The Economic and Financial Crimes Commission (EFCC) arraigned the former Aviation Minister, Hadi Sirika, before Justice Sylvanus Oriji of the High Court...
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has dissociated itself from a phantom report circulating in sections of the media claiming it has released a full list of ex-governors being investigated for alleged corruption. The Commission’s Head, Media & Publicity, Dele Oyewale ,...
The Osun Amotekun Corps has arrested a 51-years-old man for allegedly defrauding nine people of N1,597,000 on the pretext of processing a Corporate Affairs Commission(CAC) registration and international passports for them. This is contained in a statement by the Osun Amotekun Corps Commander, retired Brig.-Gen. Bashir Adewinmbi, on...
The Court of Appeal in Abuja on Friday, granted an ex-parte motion for stay of contempt proceedings filed by the Economic and Financial Crimes Commission (EFCC) and issued against its Chairman, Ola Olukoyede, by ex- Governor Yahaya Bello of Kogi. The Court of Appeal, presided over by Justice...
Dozens of protesters from Zamfara State have occupied the entrance to the headquarters of the Economic and Financial Crimes Commission (EFCC), calling on the commission to reopen investigations on the former governor of the state, Bello Matawalle. The protesters under the auspices of APC Loyalists Forum...
By EZEKIEL OBI, Abuja – The Tinubu Media Support Group (TMSG) has called on the former Governor Yahaya Bello to heed the advice of the Attorney General of the Federation and Minister of Justice, Mr. Lateef Fagbemi and submit himself to the Economic and Financial Crimes Commission (EFCC)...
A former Director of Information Technology of the Central Bank of Nigeria (CBN), Mr John Ayoh, has explained how he collected $600,000 allegedly for contract gratification for the embattled ex-apex bank governor, Mr Godwin Emefiele. Ayoh, while being led in evidence by the Economic and Financial Crimes Commission...
The suspended Central Bank of Nigeria (CBN) Governor, Godwin Emefiele on Monday challenged the jurisdiction of an Ikeja Special Offences Court to hear the alleged abuse of office and multi billion dollars fraud leveled against him. The News Agency of Nigeria (NAN) reports that Mr Olalekan Ojo, SAN,...
By EZEKIEL OBI, Abuja – A group, the Northern Initiative For the Defence of Democracy and Justice has urged President Bola Ahmed Tinubu to call to order the immediate past governor of Kogi state, Yahaya Bello from undermining institutions of the state. In a statement made available to news...
Former Benue Governor, Chief Samuel Ortom, has asked the immediate past governor of Kogi State, Mr Yahaya Bello, to come out of hiding and answer his case with the Economic and Financial Crime Commission (EFCC). Ortom stated this on Sunday at the Redeemed Church in Makurdi during the...
The Tinubu Media Support Group (TMSG) has advised former Gov. Yahaya Bello of Kogi, to submit himself to the Economic and Financial Crimes Commission (EFCC) for questioning over alleged misappropriation of public funds. The TMSG Chairman,Mr Emeka Nwankpa said this in a statement on Sunday in Abuja. He...
A Kogi High Court in Lokoja on Friday ordered the Chairman of the EFCC, Mr Ola Olukoyede, to appear before it on May 13 to show why he should not be committed for allegedly disobeying its order. Justice I.A. Jamil of High Court IV gave the order while...
Chieftains of the ruling All Progressives Congress (APC) have called on the Economic and Financial Crimes Commission (EFCC) to ensure due process in its dealings with financial crime suspects. Mr Jesutega Onokpasa, a lawyer and Head of the Tinubu Media Support Group, made the call at a news...
By EZEKIEL OBI, Abuja – The lawmaker representing Kogi Central senatorial district, Senator Natasha Akpoti-Uduaghan, has lauded ongoing efforts by Economic and Financial Crimes Commission (EFCC) to apprehend and prosecute the immediate past governor of Kogi, Yahaya Bello, over an alleged N80.2 billion fraud. She also commended the EFCC...
The Accountant General of the Federation (AGF), Mrs Oluwatoyin Madein, has advised treasury managers to guard against corruption, fraud and financial mismanagement by implementing strong internal control mechanisms. Madein said this at the training programme organised by the Chartered Institute of Treasury Management (CITM) in Abuja on Thursday....