The Federal High Court Abuja on Monday, fixed April 28 for Shamsudeen Bala, son of Gov. Bala Mohammed of Bauchi State to open his defence in an alleged fraud charge leveled against him. The Economic and Financial Crimes Commission, (EFCC) had filed a 20- count charge against Bala bordering...
fraud
The Supreme Court on Monday in Abuja fixed May 27 for judgment in a suit by former Rivers State governor, Chibuike Rotimi Amaechi, seeking to stop his probe in an alleged N96 billion fraud and fraudulent sales of valued assets belonging to Rivers State. Justice Olukayode Ariwoola, who led...
A Federal High Court in Jos on Tuesday sentenced former Minister of Water Resources, Sarah Ochekpe and two others for N450 million fraud. The court also sentenced Raymond Dabo and Leo Jitung to three months imprisonment each. The Economic and Financial Crimes Commission (EFCC) charged them in 2018 with...
The former Registrar of the Joint Admission and Matriculation Board (JAMB), Professor Adedibu Ojerinde, who is standing trial in an alleged N5 billion fraud, has opted for a plea bargain with the Independent Corrupt Practices and other related offences Commission (ICPC) in order to get a soft landing. At...
An investigator with the Economic and Financial Crimes Commission (EFCC) Ms Adewunmi Omotosho on Monday told an Ikeja Special Offences Court how alleged Access Bank hacker, Chris Ihebuzo was apprehended by the anti-graft agency. The News Agency of Nigeria (NAN) reports that Ihebuzo in a video that went viral...
Information and Culture Minister Lai Mohammed has dragged an online publication, Pointblank News, before an Abuja High court over alleged libel. In a copy of the Writ of Summon obtained by the News Agency of Nigeria (NAN) in Abuja, the minister is seeking the sum of N50 billion aggravated...
The former Governor of Imo State, Rochas Okorocha has asked President Muhammadu Buhari to call the EFCC to order, appealing that the president intervenes by stopping the EFCC from constantly harassing and intimidating him over allegations of a N2.9 billion fraud case. In a chat with State House correspondents...
The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial. Richard and his company were...
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Friday, January 28, 2022, dismissed the no-case submission filed by one Osho Aluko-Kola, who is standing trial on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,490.02. Aluko-Kola, who was first...
The trial of Abubakar Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud before Justice Christopher Balogun of the Lagos State High Court sitting in Ikeja, continued on Tuesday with the cross-examination of the fifth prosecution witness, Abdulrasheed Bawa, the Chairman of the Economic and...
A Federal High Court, Abuja, on Tuesday, fixed March 31 for judgment in the 9.8 million dollars fraud charge filed against Andrew Yakubu, former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC). Justice Ahmed Mohammed fixed the date after counsel to the EFCC, Farouk Abdullah, and the defence...
A Federal High Court, Abuja, on Friday, discharged and acquitted Rtd Air Commodore Umar Mohammed of money laundering charge preferred against him. Justice Inyang Ekwo, in a judgment, held that the prosecution had failed to prove the essential ingredients of the charge. According to Justice Ekwo, I find that...
Former Abia State Governor, Orji Uzor Kalu, has filed an application at the Federal High Court in Abuja seeking for the Economic and Financial Crimes Commission (EFCC) to unfreeze his bank account. He is also seeking an order of the court to strike out his name and that of...
The Economic and Financial Crimes Commission (EFCC) has said that in 2021, it recovered the sum of N152, 088,698,751.64, (One Hundred and Fifty-two Billion, Eighty-eight Million, Six Hundred and Ninety-eight Thousand, Seven Hundred and Fifty-one Naira, Sixty-four Kobo). A statement from the agency on Monday also stated that the...
A Nigerian man identified as Shalom Olumide Ayotunde will spend the next 46 months in US prison after being convicted by a court. He was sentenced to federal prison for fraud violations in the Eastern District of Texas. Shalom Olumide Ayotunde, 39, who pleaded guilty on July 1, 2021,...
By EZEKIEL OBI, Abuja – Socio-Economic Rights and Accountability Project (SERAP) has alleged that the management of the Nigerian Communications Satellite Limited (NCSL) in Abuja, sometime in 2019, failed to remit an approximated sum of N95,641,112 accrued from tax payments. SERAP, which disclosed this via it official Twitter page...
The absence of Justice Iniekenimi Uzakah of a High Court in Bayelsa on Monday stalled the trial of John Idumange, who raised an alarm over alleged diversion of N3 billion Agriculture loan by government officials in Bayelsa. The News Agency of Nigeria (NAN) report that court registry staff informed...
By EZEKIEL OBI, Abuja – The Economic Financial Crime Commission (EFCC) has arrested a popular Ibadan socialite for alleged fraud. The EFCC spokesman, Wilson Uwujaren, who disclosed this in a statement on Friday, said the suspect was reported to have obtained N25 million from her victims by false pretence....
Justice Okon Abang of a Federal High Court sitting in Abuja has adjourned the trial of former Governor of Adamawa, Murtala Nyako and others until Jan. 24. Justice Abang fixed the date, following the appeal filed by the ex-governor and other defendants at the Court of Appeal, asking the...
A Lagos High Court sitting in the Ajah area of the state has ordered a businessman, Fred Ajudua, to undergo a COVID-19 test at the Yaba Infectious Disease Centre laboratory. Justice Josephine Oyefeso ordered that the test must be conducted in the presence of the representatives of both the...