Tag Archives: EFCC

Court Resumes Trial of Senator Orji Kalu, Others’ Alleged N7.6bn Fraud

Senator Orji Uzor Kali, former Governor of Abia State         A Federal High Court, Lagos, today, resumed hearing of the trial of former Abia State, Governor, Mr. Orji Uzor Kalu and two others, over alleged N7. 6 billion fraud, which had been stall for sometimes now, following the renewal of the fiat given by the President of ...

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Ex-Petroleum Minister, Diezani Finally Forfeits Port-Harcourt’s Properties to FG

Gorgeous looking Dr. Diazani Allison-Madueke, while in office as Nigeria’s Minister of Petroleum Resources   A Federal High Court, Lagos, today, ordered the final forfeiture of a property at Port-Harcourt, Rivers State, linked to the former Minister of petroleum, Dr. Diezani Allison Madueke, to the Federal government of Nigeria.         The court presided over by Justice (Professor) ...

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EFCC Tenders 108 Cheques Used By Fani-kayode, Others in Alleged N4.9bn fraud

The three defendants, Nenadi Esther Usman, Femi Fani-Kayode and Danjuma Yusuf, during one of their trial in Court The Economic and Financial Crimes Commission (EFCC) on Thursday, tendered 108 Zenith bank Plc’s cheques before a Federal High Court, Lagos, which were allegedly used by Mr. Femi Fani-Kayode and others in alleged N4.9 billion fraud case. Fani-Kayode, a former Minister of ...

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Patience Jonathan Forfeits $8.4m, N9.2bn To FG

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N6 9bn fraud: We Are Still  Investigating Fayose -EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC) today, told a Federal High Court, Lagos, that embattled former Governor of Ekiti State, Ayodele Fayose, is still under investigation by the Commission. Fayose is being prosecuted by the EFCC over N6.9 billion fraud. He was first arraigned on October 22, 2018, before Justice Mojisola Olatotegun, alongside a company, Spotless Investment Limited, on ...

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Money Laundering: Court Dismisses Justice Ofili, Obla’s Motions To Stop Trial

Justice Rita Ngozi Ofili-Ajumogobia of Fed. High Court (left) and Mr. Godwin Obla (SAN) being guarded to the courtroom by the operatives of the EFCC when they were first arraigned  A Federal High Court, Lagos, today, dismissed a preliminary objection brought before it by a former judge of the court, Justice Rita Ngozi Ofili-Ajumogobia, challenging the jurisdiction of the court to ...

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