Court rejects EFCC’s exhibit in trial of ex-NNPC GMD, Andrew Yakubu
The Federal High Court, Abuja, on Monday, refused to admit a document sought to be tendered in evidence by Economic and Financial Crimes Commission (EFCC) against former Group Managing Director (GMD), Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu. Justice Ahmed Mohammed, in a ruling, held that the motion was inadmissible because the Economics and Financial…
EFCC re-arraigns MD of First Nation Airline over N2.1bn fraud
The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned the Managing Director of First Nation Airways Ltd., Mr Kayode Odukoya, over alleged N2.1 billion fraud.
Maina's lawyer applies to withdraw from case
A lawyer, Adeola Adedipe, representing fleeing former Pension Reform Task Team (PRTT) chairman Abulrasheed Maina in his ongoing trial for money laundering has applied to withdraw from the case. Adedipe told a Federal High Court in Abuja on Wednesday, at the resumption of proceedings in the case, that he has filed a notice indicating his…
Ex-workers issue NAHCO, BPE two-week ultimatum over N1.13b benefit
Ex-workers of the Nigerian Aviation Handling Company Plc (NAHCO), have issued the management and the Bureau of Public Enterprises (BPE), a two-week ultimatum to explain the status of their N1.13 billion or face legal action.
Ex-banker bags 17-yr jail term, to restitute N93 million
Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC), yesterday, secured conviction of one Rabiu Alhasan Dawaki before Justice Dije Abdu Aboki of the State High Court for conspiracy and criminal breach of trust.
Court sends Ndume to prison for failure to produce Maina
Justice Okon Abang of the Federal High Court, Abuja, yesterday, ordered that Senator Ali Ndume be remanded in Kuje Custodial Centre of the Nigerian Correctional Service (NcoS) for failure to produce Abdulrasheed Maina in court.
Ruling family asks EFCC to investigate Oniru monarch over misappropriation
The Omowunmi Abisogun ruling house of Iruland, Lagos has called on the Economic and Financial Crimes Commission (EFCC) to investigate Oba Omogbolahan Lawal, the Oniru of Iruland over alleged misappropriation of family properties.
Group faults Ayo Salami panel’s recommendation on EFCC headship
A frontline good governance and peace advocacy group, Global Forum for Accountability and Transparency, has described the recommendation of the Justice Ayo Salami-led panel that the Economic and Financial Crimes Commission
Salami panel wants other security agencies to head EFCC
The Justice Ayo Salami-led probe panel on sundry infractions against the suspended acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu, has recommended the appointment of personnel of other security....