EFCC Arraigns Onitsha Market Leader for Alleged N6.7m Fraud
Feb. 16, 2024 The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the Chairman, Onitsha/Odekpe Plastic Market Association, Obinna Calistus Okoli before Justice Nnamdi Dimgba…
Court Dismisses Anambra State Government’s Suit Challenging EFCC’s Power to Probe its Finances
May 11, 2023 A Federal High Court sitting in Awka, Anambra State, has dismissed a suit filed by the Anambra State Government challenging the Economic and Financial Crimes Commission, EFCC’s…
Court discharges, acquits Bauchi Gov.’s son of N1.1bn fraud
By Wandoo Sombo The Federal High Court Abuja, on Tuesday discharged and acquitted Shamsudeen Bala, son of Bauchi Governor, Bala Mohammed, of the N1.1 billion fraud charge against him. The…
No freedom yet for Obiano as EFCC set to appeal interim travel order
April 10, 2022 The Economic and Financial Crimes Commission, EFCC, has kicked against an interim Order made ex parte by the Awka Division of the Federal High Court presided over…
Recruitment Scam: Court Convicts Perm Sec as EFCC Vows to Appeal Morro’s Discharge
April 8, 2022 Justice Nnamdi Dimgba of a Federal High Court sitting in Abuja on Thursday convicted a former Permanent Secretary at the Ministry of Interior, Anastasia Daniel-Nwobia on charges…
Alleged N1.2bn fraud: Bauchi governor’s son to open defence April 28
Feb. 28, 2022 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…
Delta APC crisis: Ochei wins round one against Ogboru
The Federal High Court Abuja, has refused the request by the Independent National Electoral Commission (INEC), the All Progressives Congress (APC) and Mr Great Ogboru to strike out a suit…
Abubakar Malami declares Omo-Agege’s suspension illegal
April 30, 2018 The Attorney-General of the Federation (AGF) Mr Abubakar Malami, (SAN) told the Federal High Court Abuja on Monday that the suspension of Sen. Ovie Omo-Agege was unconstitutional,…
Court grants interim forfeiture of Patience Jonathan’s property
April 30, 2018 A Federal High Court, Abuja, on Monday, granted an interim forfeiture order of a property belonging to former first lady, Mrs Patience Jonathan. Justice Nnamdi Dimgba, who…
Court threatens to strike out Dino Melaye’s suit for non-appearance
February 7, 2018 The Federal High Court, Abuja, has threatened to strike out a suit filed by Sen. Dino Melaye, if the senator or his counsel fails to appear in…