Dasukigate: EFCC counsel expressed frustration over continuous absence of Dasuki, seeks unbundling of caseÂ
The Economic and Financial Crimes Commission (EFCC) on Thursday, told an FCT High Court that the Commission will seek a court order for separate trial for former National Security Adviser…
Border closure: All goods through land borders remain banned – NCS boss
Hameed Ali, Customs boss The Comptroller-General of Nigeria Customs Service (NCS), retired Col Hameed Ali, says all goods through land borders remain banned with the recent partial border closure…
Alleged N400m Fraud: Metuh Engages New Counsel, Court Adjourns Hearing to March 28
Olisa Metuh Former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh, accused of diverting N400 million from the office of the former National Security Adviser,…
N136m Bribe: Omenyi Gets 7 Years Jail Term
Convicted Air Force Chief AVM Tony Omenyi The Federal High Court Abuja, on Thursday, sentenced AVM Tony Omenyi to seven years in prison for receiving N136 million bribe from…
N702m Windfall: Court Opens Okupe’s Hearing
Doyin Okupe The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 27, 2019 opened its case against a former Senior Special Assistant to former President Goodluck Jonathan, Doyin…
Alleged N2.2bn Fraud: I didn’t Give Fayose Illicit Funds- Obanikoro
EFCC and Fayose A former Minister of State for Defence, Musiliu Obanikoro, has told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how a former…
Alleged N2.2bn Fraud: Obanikoro Testifies Against Ex-Gov. Fayose
A former Minister of State for Defence, Musiliu Obanikoro, on Monday told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how in 2014, he…
Alleged N2.1bn ONSA Fraud: Court Orders Dokpesi to Open Defence as Witnesses Alleged He was Paid for Contract Not Executed
Raymond Dokpesi Raymond Dokpesi, pioneer Chairman, Daar Communications Plc, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC before Justice John Tsoho of a Federal…