Court Orders Freezing Of Convicted Ex-AGoF’s Muilti Billion Naira Assets, Investments

The Federal High Court in Abuja on Wednesday ordered the confiscating and forfeiting a multi billion naira assets and investments owned by Chukwunyere Nnabuoku, the convicted former acting Accountant-General of the Federation (AGoF), to the Federal Government. Justice James Omotosho, in a ruling on a motion on notice filed by the Economic and Financial Crimes…

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Court Admits Newspaper Publications As Evidence In Emefiele’s Trial

An Abuja High Court on Monday admitted five newspaper publications and certification receipts from the National Library of Nigeria in the ongoing trial of former Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele as evidence. Justice Maryanne Anenih , admitted the materials and marked them as evidence, after the Economic and Financial Crimes Commission (EFCC)…

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Court Orders Temporary Forfeiture Of 9 Properties Linked To Timipre Sylva

The Federal High Court in Abuja has ordered the interim forfeiture of nine properties linked to former minister of state for Petroleum Resources, Timipre Sylvia, to the Federal Government. Justice Obiora Egwuatu made the order after the Economic and Financial Crimes Commission (EFCC)’s counsel, Oluwaleke Atolagbe, moved an ex-parte motion to the effect. The News…

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Yahaya Bello Did Not Sign AISA Prepaid School Fees Agreement, EFCC Witness

An Economic and Financial Crimes Commission witness, Nicholas Ojehomon, told an Abuja High Court that former Kogi governor. Yahaya Bello did not sign the prepaid school fees agreement. Ojehomon, is an internal auditor with the American International School, Abuja, The EFCC charged Bello, Umar Oricha and Abdulsalam Hudu with criminal breach of trust. Bello and his…

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