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  • Page 11

Tag: EFCC

Reps summon Oke, Emefiele, Magu, Monguno over Ikoyigate

May 10, 2017

The House of Representatives yesterday summoned the embattled Director General of National Intelligence Agency (NIA), Ayo Oke, to clarify his role in the $43 million (N13 billion) warehoused in an apartment in Ikoyi, Lagos. The summon also extends to the Read more

NigeriaAyo Oke, CBN, EFCC, Godwin Emefiele, Ibrahim MaguLeave a comment

Produce Ifeanyi Ubah on May 12, Court orders DSS

May 10, 2017

A Federal High Court in Lagos, yesterday ordered the Department of State Services (DSS) to bring the detained Chief Executive Officer of Capital Oil and Gas, Dr. Ifeanyi Ubah to court on May 12. The order followed an ex-parte application Read more

NigeriaAMCON, Capital Oil and Gas Limited, DSS, EFCC, Ifeanyi UbahLeave a comment

Wike seeks court order to stop search on his Abuja home

May 8, 2017

Governor Nyesom Wike of Rivers State has asked a Federal High Court in Abuja to restrain the Inspector-General of Police, the Economic and Financial Crimes Commission (EFCC) and the Department of State Services (DSS) from conducting a search on his Read more

NigeriaDSS, EFCC, Nyesom WikeLeave a comment

EFCC seeks final forfeiture of money recovered from Ikoyi apartment

May 6, 2017

The EFCC is seeking an order of final forfeiture of the money recovered from a flat at Osborne Towers to the Federal Government even as? it revealed that the wife of the embattled director general of the National Intelligence Agency, Read more

NigeriaEFCC, Ikoyi, National Intelligence Agency, NIA, Rotimi OyedepoLeave a comment

Absence of EFCC counsel stalls corruption trial of Joseph Nwobike (SAN)

May 5, 2017

The absence of the EFCC prosecution team in court on Friday stalled the corruption trial of Dr Joseph Nwobike before Justice Raliatu Adebiyi of the Ikeja High Court in Lagos. Nwobike, a Senior Advocate of Nigeria (SAN) , is being Read more

NigeriaEFCCLeave a comment

Court grants Babangida Aliyu N150m bail

May 3, 2017

A Minna High Court on Wednesday granted bail in the sum of N150 million to former Gov. Babangida Aliyu of Niger, charged with N4.568 billion misappropriation. Aliyu was arraigned last Tuesday on a six-count charge alongside Umar Nasko, the Chief Read more

NigeriaBabangida Aliyu, EFCC, Niger STateLeave a comment

Magu tasks workers to become active whistle-blowers

May 2, 2017

As workers marked the 2017 Workers Day yesterday, the acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has advised people in paid employment to put a stop to corruption and looting by becoming active whistle blowers Read more

NigeriaEFCC, Ibrahim Magu, Whistle blowingLeave a comment

Court orders forfeiture of Patience Jonathan’s $5.8m

April 26, 2017

Justice Mojisola Olatoregun of a Federal High Court, Lagos, on Wednesday, granted a fresh ex parte application ordering the forfeiture of 5.8 million dollars belonging to a former First Lady, Mrs Patience Jonathan. Details soon.

NigeriaEFCC, Justice Mojisola Olatoregun, Patience JonathanLeave a comment

Court remands Ex-Niger Gov, Babangida Aliyu In Prison

April 25, 2017

Former governor of Niger State, Babangida Aliyu, and his Chief of Staff, Umar Nasko, have been remanded in prison. Aliyu and Nasko, who was the governorship candidate of the Peoples Democratic Party in the 2015 election in the state, were Read more

NigeriaBabangida Aliyu, EFCC, Niger STate, Umar NaskoLeave a comment

Witness admits collecting N26m for Fani-Kayode

April 25, 2017

A Prosecution witness in the ongoing trial of Mr Femi Fani-Kayode on Tuesday told a Federal High Court, Abuja how he collected N26 million for the defendant from the NSA’s office. Fani-Kayode is a former minister of Aviation. Mr Victor Read more

NigeriaEFCC, Fani KayodeLeave a comment

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