The Economic and Financial Crimes Commission (EFCC), on Wednesday, insisted on the retrial of forner Gov. Sule Lamido of Jigawa, his sons and others by the former trial judge, Justice Ijeoma Ojukwu. Chile Okoroma, SAN, counsel for the EFCC, told Justice Peter Lifu of the Federal High Court in Abuja that the commission was still…
The Economic and Financial Crimes Commission (EFCC) has arrested a representative of DKK Partners Limited, for alleged fraud of N993.3 million. Its Spokesperson, Dele Oyewale, said this in a statement on Monday in Abuja, Oyewale said that the 37 years old suspect, who is a native of Ondo State, initially failed to honour several invitations…
Former Attorney General of the Federation and Minister of Justice Abubakar Malami, SAN, has accused the Economic and Financial Crimes Commission (EFCC) of unlawful invasion of his residential and business premises. This is contained in a statement on Tuesday in Abuja, by Mohammed Doka, Special Assistant on Media, to the former minister. Malami described the…
A prosecution witness, David Jaiyeoba, admitted that he did not personally interrogate the former Central Bank Governor, Godwin Emefiele, during investigations.. Emefiele, is charged with criminal breach of trust, forgery, abuse of office, conspiracy to obtain by false pretence and obtaining money by false pretence while serving as CBN governor. The Economic and Financial Crimes…
Mr Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has urged students nationwide to make integrity their foundation to ensure a successful future. EFCC Spokesperson, Dele Oyewale, said this in a statement on Tuesday in Abuja. Olukoyede gave the charge in Abuja, while addressing students of J.K. People’s Comprehensive Academy Mararaba, Nasarawa…
A prosecution witness, Olomotane Egoro, told an Abuja court that the transactions linked to the Kogi Government House account complied with Central Bank of Nigeria (CBN) regulations and no banking rules were breached. The Economic and Financial Crimes Commission (EFCC) charged former governor, Yahaya Bello, Umar Shuaibu Oricha and Abdulsalam Hudu with 16 counts of breach of…
A prosecution witness, Mahmoud Abdulazeez, on Monday, stated that the name of former Gov. Yahaya Bello of Kogi was not linked to the transactions in the fresh documents tendered by the commission in the ongoing money laundering trial. Abdulazeez, a staff of Dantata and Sawoe Construction Company Limited, told Justice Emeka Nwite of the Federal…
The Economic and Financial Crimes Commission (EFCC) has explained why it is yet to charge the former Governor of Kaduna State, Malam Nasir El-Rufai, to court after he was interrogated for three days. The News Agency of Nigeria (NAN) reports that El-Rufai was held in EFCC’s custody for two nights, from Feb. 16 to Feb….
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a former Managing Director of the Nigerian Railway Corporation (NRC), Fidet Edetanle, over alleged money laundering involving $385,000 and N165.5 million. Edetanle is standing trial before an Ikeja Special Offences Court on a seven-count charge bordering on abuse of office, money laundering and unlawful enrichment…
The Chief Judge (CJ), Federal High Court (FHC), Justice John Tsoho, has reassigned the two cases filed by the Economic and Financial Crimes Commission (EFCC) against Abubakar Malami, former Attorney-General of the Federation (AGF), to another judge. The News Agency of Nigeria (NAN) reports that the case files, which were remitted back to the CJ…
