Tag Archives: EFCC

Money Laundering: Atiku’s Son-In-Law Released From EFCC’s Custody After Meeting Bail Conditions

Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP), in a chat with his laywer, Mr. Ahmed Raji (SAN) after his arraignment last week Wednesday. Uyiekpen’s brother, Erhunse Giwa-Osagie, being led out of court by a policeman attached with the EFCC, after his arraignment last Wednesday         Abdullahi Babalele, a son-in-law to Alhaji ...

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Money Laundering: Atiku’s Son-In-Law, Lawyer Gets N20m Bail Each

Atiku’s lawyer,Uyiekpen Giwa-Osagie and his brother, Erhunse Giwa-Osagie, after their arraignment over money laundering on Wednesday A Federal High Court, today, admitted bail  Atiku Abubakar’s son-in-laws, Abdullahi Babalele, Barrister Uyiekpen Giwa-Osagie, who is said to be Atiku’s lawyer and the lawyer’s Erhunse Giwa-Osagie, in the sum of N20 million with one surety each.              The ...

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Money Laundering: Court Remands Atiku’s Son-In-Law, Lawyer, One Other In EFCC Custody

Atiku’s lawyer, Uyiekpen Giwa-Osagie, discussing with his lawyer, Mike Ozekhome (SAN), after his arraignment today Atiku’s lawyer’s brother, Uyiekpen Giwa-Osagie, coming out of the court, after his arraignment over alleged Laundering of $2 million USD   A Federal High Court, today, remanded Abubakar Atiku’s son-in-laws, Abdullahi Babalele, a lawyer,  Uyiekpen Giwa-Osagie, who is said to be Atiku’s lawyer and the ...

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Alleged N1.2bn Fraud: Ex-INEC Chair, Maurice Iwu Remanded In Prison Custody

Prof. Iwu in the middle of EFCC operatives on Thursday A Federal High Court, Lagos, today, ordered that the the former Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, be remanded in prison custody, pending the fulfilment of bail terms granted him by the court. Justice Chuka Austine Obiozor, made the remand order after taken arguments on Professor Iwu’s bail application, ...

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Alleged N1.2bn Fraud: Court Remands Former INEC Chairman, Maurice Iwu, In EFCC Custody

Prof. Maurice Iwu (middle) being led to courtroom by the operatives of the EFCC          A Federal High Court, today, ordered the remanded the former chairman of Nigeria’s Independent National Electoral Commission (INEC) Professor Maurice Mmaduakolam Iwu, in the custody of the Economic and Financial Crimes Commission (EFCC), till tomorrow, Friday, when his bail application would be ...

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Court freezes N10bn Found In Ambode’s Aide ‘s Account

Immediate past Gov. of Lagos State, Mr. Akinwunmi Ambode     The Federal High Court, Lagos today, ordered the freezing of three bank accounts said to be belonging to the Lagos State Government over an alleged fraud of N9.9 billion. The three bank accounts are domiciled in First City Monument Bank (FCMB), Access Bank Plc and Zenith Bank Plc numbered ...

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