Alleged N6bn Mambilla Power Project Fraud: Court Dismisses Agunloye’s Fundamental Rights’ Suit Against EFCC
March 19, 2024 Justice Obiora Egwuatu of the Federal High Court, Abuja, on Monday dismissed an application of former Minister of Power and Steel, Olu Ogunloye, alleging abuse of his…
Alleged money laundering: Court stops EFCC from investigating Brig-Gen. Charles Nengite
Feb. 14, 2024 A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money laundering offence during…
Alleged $9.6bn scam: How top govt. officials aided P&ID directors–EFCC Investigator
Jan 16, 2024 Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s…
YouTube trademark: Google asks court to dismiss Nigerian’s $150m damages suit
The Google LLC, an American multinational technology company, has urged a Federal High Court, Abuja to dismiss the 150 million dollars suit filed by a Nigerian, Mr Chianugo Peter, against…
Alleged P&ID scam: EFCC opens case against runaway Briton, James Nolan
The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against the British national, Mr James Nolan, who jumped bail in…
Alleged N5Bn fraud: How ex-JAMB Registrar, Ojerinde, used false names to steal – ICPC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) insists that a former Registrar of Joint Admissions and Matriculation Board, Prof. Dibu Ojerinde, embezzled funds totaling N5 billion while…
Alleged fraud: Court fixes May 30 for continuation of EFCC suit against Bello’s nephew
April 19, 2023 The Federal High Court in Abuja has fixed May 30 and 31 for continuation of the trial of Ali Bello a nephew to Gov. Yahaya Bello of…
Alleged 3bn Scam: Kogi Gov’s Nephew, Others to Remain in Prison Until February 20
Feb. 14, 2023 Justice Obiora Egwuatu of the Federal High Court sitting in Abuja, has adjourned ruling on the bail application filed by Ali Bello, nephew of the Kogi State…
Alleged N3bn fraud: Hearing in bail application filed by Kogi governor’s nephew, others stalled
By Taiye Agbaje Hearing in the bail application filed by Ali, identified as a nephew to Governor Yahaya Bello of Kogi and others was on Monday stalled at a Federal…
How ex-JAMB registrar opened fictitious accounts to conceal his identity: Witness alleges
By Taiye Agbaje Mr JImoh Olabisi, former Deputy Director, Joint Admissions and Matriculation Board (JAMB), on Thursday, alleged that Prof. Dibu Ojerinde, ex-JAMB Registrar, opened different fictitious bank accounts while…