Tag Archives: EFCC

EFCC Rearraigns Atiku’s Son-In-Law, Babalele Over Money Laundering •His Lawyer Gets Oct. 15 For Trial

Pic-: (L-R) Abdullahi Babalele, son-in-law to Alhaji Atiku Abubakar and Uyiekpen Giwa-Osagie, a partner in the law firm of Africa Law Practice (ALP) and Alhaji Atiku’s lawyer, during one of their appearance in court over alleged money laundering  Abdullahi Babalele, the son-in-Law to the Nigeria former Vice President and Presidential Candidate of People’s Democratic Party (PDP), Alhaji Atiku’s Abubakar, was ...

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Court Grants NGO’s Request To Compel AGF, EFCC To Make Public Properties, Monies Recovered From Ex-Pension Task Force Boss, Maina

      Fugitive AbdulRashid Maina, Ex- Pension Reform Task Force’s Boss        A Federal High Court, Lagos, has granted a request of Registered Trustees of the Centre for Law and Civil Culture, a Non-Govermental Organization (NGO), for the judicial review of an order of Mandamus compelling the Attorney-General of Federation, (AGF) Mr. Abubakar Malami and the Economic ...

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N179.8m Fraud: Defence Lawyer’s Absence Stalls Trial of PDP Chieftain, 2 INEC Staff 

Mr. Ibrahim Magu, EFCC Boss Further hearing in the trial of the Deputy National Chairman (South) of the People’s Democratic Party (PDP) Yemi Akinwonmi and two officials of Ogun State office of the Independent National Electoral Commission (INEC) over alleged N179.8 million fraud, before a Federal High Court, Lagos, today, suffered a set back due to the absence of their ...

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N25m Fraud: Court Fixes Dec. 3 for Judgement of Alleged Internet Fraudster

Justice Chuka Austine Obiozor of a Federal High Court, Lagos, today, fixed December 3, for the judgment in a criminal charge filed against an alleged internet fraudster, Juiles Suinner,           Justice Obiozor fixed the date after the prosecution and defendant argued and adopted their written addresses on the charge.            The defendant ...

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Kwara State’s Official Forfeits Hotel To Nigeria’s Government

Mr. Ibrahim Magu, the EFCC chairman             Justice Sikiru Oyinloye of an Ilorin High Court, Kwara State, has ordered final forfeiture of an hotel belonging to a Kwara State’s Civil Servant to the Federal Government of Nigeria.           Other properties ordered to be forfeited to the Federal Government was a Landed ...

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N650m Fraud: Court Refuses EFCC Moves To Stop Akinjide’s Co-defendant’s To Embark On Foreign Medical Treatment

Ms Jumoke Akinjide and Mrs. Olanrewaju Otiti during their trial over alleged N650m fraud, at the Fed. High Court, Lagos Justice Nicholas Oweibo of a Federal High Court, Lagos, today, refused application by the Economic and Financial Crimes Commission (EFCC) to stop Mrs. Olanrewaju Otiti, a chieftain of People’s Democratic Party (PDP) to embarked on foreign medical treatment.     ...

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