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…
The Economic and Financial Crimes Commission (EFCC)’s investigator, on Monday, denied the allegations that the exra-judicial statements of Ali Bello, the Chief of Staff (CoS) to Kogi State government, and his co-defendant in the ongoing trial, were made under duress. The EFCC’s investigator, Ahmed Abubakar, who is the 1st prosecution witness (PW-1) in the trial-within-trial…
The Economic and Financial Crimes Commission (EFCC) on Monday grilled the former Kaduna State governor Mallam Nasiru El-Rufai, over alleged fraud during his tenure as governor from 2015 to 2023. The African Democratic Congress (ADC) chieftain was said to have honoured an invitation by the commission, days after his legal team confirmed that he would…
More applicants have approached the Federal High Court in Abuja, praying for the setting aside of the interim forfeiture order made against some of the property linked to Mr Abubakar Malami, SAN, former Attorney-General of Federation (AGF) and Minister of Justice. The applicants argued that the Economic and Financial Crimes Commission (EFCC) failed to establish…
Mr Chukwunyere Nwabuoku, former acting Accountant-General of the Federation (AGoF), on Monday asked the Federal High Court in Abuja to acquit and discharge him from an alleged N868.46 million fraud case brought by the Economic and Financial Crimes Commission (EFCC). Speaking after opening his defence before Justice James Omotosho, Nwabuoku denied being a signatory or…
Former Attorney-General of the Federation, Abubakar Malami, SAN, has approached the Federal High Court in Abuja, seeking the discharge of an interim forfeiture order placed on three properties by the Economic and Financial Crimes Commission (EFCC). The order forms part of a broader ruling made on 6 January, in which the court temporarily forfeited 57…
A Federal High Court in Nigeria’s capital, Abuja, has been unable to proceed with a scheduled hearing on the interim forfeiture of 57 properties allegedly linked to former Attorney-General Abubakar Malami, following procedural issues. Justice Emeka Nwite had earlier ordered the temporary forfeiture of the assets on 6 January after granting an ex parte application…
An Ikeja Special Offences Court has adjourned until 21 April the alleged ₦4.3 billion foreign exchange fraud case instituted by the Economic and Financial Crimes Commission (EFCC) against United Bank for Africa (UBA) Plc and four others. Justice Rahman Oshodi adjourned the matter on Monday after the defendants failed to appear in court and were…
Proceedings in the corruption trial of former Aviation Minister Hadi Sirika were adjourned on Tuesday after the Economic and Financial Crimes Commission (EFCC) failed to provide crucial documents before the Federal High Court in Abuja. Sirika is being tried alongside his younger brother, Ahmad Abubakar, as well as Al-Buraq Limited and Enginos Nigeria Limited, on…
