Tag Archives: EFCC

Breaking!!!!! Court Orders Interim Forfeiture Of Saraki’s Properties

Mr. Bukola Saraki, Nigeria’s former Senate President            A Federal High Court, Lagos, today, ordered the interim forfeiture of two properties located at Ikoyi area of Lagos State, said to belonging to the immediate past Senate President of the Federal Republic of Nigeria, Dr. Bukola Saraki, to the Federal Government of Nigeria.         ...

Read More »

EFCC Arraigns Vessel, 25 Men, 1 Woman For Oil Bunkering

The suspected  petroleum products bunkers being led to the courtroom this morning  A vessel, MV Neso11, 25 men and a woman were today, arraigned before a Federal High Court, Lagos, for unlawful dealing in petroleum products. The 25 men are: Francis Onyeoma, Adebayo M. Charles, Melvin A. Jack, Omogoye Wasiu Bolaji, Umoren Harrison Daniel, Oloyede Y. Ademola, Archibong Anietie James, ...

Read More »

How UBA Server Was Hacked, N752m  Fraudulently Withdraw -UBA Auditor

One of the UBA Plc offices   Ola Lawal a.k.a Lawal Roland, one of the alleged hackers who is standing trial over N46 million fraudulently removed from Flour Mills Nigeria Plc account with UBA. Photo culled from EFCC An auditor with United Bank for Africa (UBA) Plc, Ojo Oladimeji, has told a Federal High Court, Lagos, how suspected fraudsters hacked ...

Read More »

Money Laundering: Atiku’s Lawyer, Brother Fail To Stall Re-arraignment

  Atiku’s son-in-law, Abdullahi Babalele, his lawyer,Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP), during their arraignment in court, recently   Moves by Mr. Uyiekpen Giwa-Osagie, lawyer to a former Vice President of Nigeria, Alhaji Abubakar Atiku, to stall his plea been retaken today, over alleged money laundering, met a brickwall, as the presiding judge, ...

Read More »

Man Defrauds Flour Mills of N46m

  The Economic and Financial Crimes Commission (EFCC) today, arraigned a businessman, Ola Lawal, who also bears Lawal Roland, before a Federal High Court, Lagos, for allegedly defrauded Flour Mill Nigeria Plc of the sum of N46 million.     Lawal was arraigned before the court alongside his company, DCAN Oil and Gas Limited.     Lawal and his company ...

Read More »

Babalele, Atiku’s Son-In-Law, Gets Court’s Nod To Travel Out For Medical Treatment

Mr. Abdullahi Babalele, the son-in-law to Alhaji Abubakar Atiku, during one of his appearance in court over money laundering charges   Justice Chukwujekwu Aneke of a Federal High Court, Lagos, today, permitted Abdullahi Babalele, the son-in-law to the former Nigeria Vice President, Mr. Abubakar Atiku, to travel to the United State of America (USA) for medical treatment.       ...

Read More »