![The All Progressives Congress (APC) governorship candidate, Timipre Sylva. [PHOTO CREDIT: Twitter handle of Mr Sylva]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2023/11/Timipre-Sylva.jpg?fit=2048%2C1348&ssl=1)
Hearing stalls in asset forfeiture case involving Timipre Sylva-linked properties
The court set a new date for the hearing of the forfeiture proceedings involving properties linked to former Bayelsa State ...
Tag: EFCC lawyer
Nigeria deports 42 Chinese, Philippine nationals convicted of cyber fraud, Ponzi schemes
According to a source at the EFCC on Sunday, the first batch of deportees departed Lagos at 2:00 p.m. local ...
Land records disappeared from AGIS system after Abuja realtor received N62m payment – Witness
According to the witness, the EFCC marked the property in September 2024.
Court grants bail, remands two suspects arraigned for false asset declaration
EFCC said the suspects were arrested on 25 April in Minna, Niger State, for allegedly impersonating officials of Q-Net, a ...
Court orders interim forfeiture of over 5,600 phones, laptops, SIM cards, home appliances linked to cyber fraud syndicate
On Thursday, the judge granted the interim forfeiture order following an ex parte application by the EFCC.
Malabu Scandal: Judge chides EFCC over delay in filing amended charges against Adoke
Justice Ekwo refused EFCC's request for a stand down and adjourned the matter to August 4, for the continuation of ...
Alleged Pension Fraud: Court dismisses Maina’s bail variation application
Mr Maina in an application dated February 10 had asked the court to further vary the bail conditions.
Alleged Pension Fraud: EFCC accuses Maina of plotting to assassinate witnesses, lawyers
EFCC said Maina plotted to assassinate its lawyers, witnesses and officials of Nigerian Correctional Services to escape from custody.
EFCC files application to separate Dasuki from co-accused
The prosecution files a motion seeking the continuation of the trial in Mr Dasuki’s absence.
N19.4bn corruption trial of Dasuki, Bafarawa, others continues
Five persons including Mr Dasuki are being prosecuted by the EFCC.
Corruption: EFCC sets surety free as ex-Minister turns self in
The lawmaker was arrested after the former minister jumped bail.
EFCC arraigns man who allegedly wrote exams for Rep
The EFCC accuses the lawmaker of using forged exams result to contest election.
