The Economic and Financial Crimes Commission, EFCC has today arraigned Resorts Express Concept Nigeria Limited, one of the over thirty companies linked with $9.6b Process and Industrial Development, P&ID, on an eight count-charge bordering on money laundering before the Federal High court sitting in Abuja. The company arraigned before Justice […]
The Economic and Financial Crimes Commission has released an updated list of landed properties seized from an unnamed ‘top military officer’. According to the anti graft agency, the new list contains 24 landed assets, estimated at over N10.9 billion, a sharp contrast from the N3 billion given as the value […]
The Economic and Financial Crimes Commission, EFCC has charged former governor of Imo State and senator, Rochas Okorocha, with allegations of conspiracy with others, involving an APC politician and five companies, to steal N2.9 billion public funds According to reports, EFCC filed 17 charges today at the Federal High Court, […]
The first vice president of the Nigeria Olympic Committee (NOC) Solomon Ogba has demanded the retraction of a false publication by platform-capitalpost.ng meant to tarnish his hard-earned image immediately. In a statement signed by his Personal Assistant Billy Igodi, Ogba is also demanding a published apology from the media. According […]
A High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission, EFCC, to pay the Chairman of Nigerian Bar Association Section on Public Interest and Development Law, NBA-SPIDEL, Dr. Monday Ubani 12million over his illegal arrest and detention for 20 days in 2019. Ubani was arrested and […]
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270 million fraud. The EFCC said in a statement on Thursday that the suspect, who posed as a General in the Nigerian Army, allegedly […]
The Lagos Command of the Economic and Financial Crimes Commission (EFCC) says it has re-arrested Ismailia Mustapha, aka Mompha for alleged money laundering. The EFCC, in a statement by its Head of Media and Publicity Wilson Uwujaren, said Mompha was taken into custody on Monday. Uwujaren said this followed suspicion […]
The Economic and Financial Crimes Commission has re-arraigned the former Governor of Ekiti State, Mr Ayodele Fayose, and his company, Spotless Limited before a Federal High Court sitting in Ikoyi, Lagos. Fayose and his company were re-arraigned on Thursday before Justice Chukwujekwu Aneke on 11 counts bordering on money laundering […]
The Court of Appeal, sitting in Ibadan, on Thursday, discharged and acquitted a former Governor of Oyo State, Chief Adebayo Alao-Akala, over N11.5 billion corruption charges levelled against him by Economic and Financial Crimes Commission (EFCC). Alao-Akala was discharged and acquitted along with a former Deputy Chief Whip of the […]
The absence of a prosecution witness, Augustine Anosike, on Tuesday, stalled the ongoing trial of Nigerian singer, Azeez Fashola, popularly known as Naira Marley before a Federal High Court in Lagos. Anosike, a forensic analyst, is testifying as a second prosecution witness in the case. The Economic and Financial Crimes […]
