Tag: EFCC

The EFCC on May 28, 2013 arraigned Mr. Ojo in court for stealing from his council.

The apex court said the EFCC had established a prima facie case.

From ghost projects to unrepaid loans and duplication of recepits, judicial officers cheated the system.

We are amazed that EFCC, which is supposed at all times to defend indigenous Nigerian companies, will allow itself to ...

Mr. Chukwuma was arrested last Tuesday and released a day later.

The facts stated in these two publications are filled with half-truths, fabrications, false allegations and mis-representation of facts.

This is setting the records straight arising from the recent controversy.

The third defendant in the suit is Mr. Chukwuma’s brother, Charles.

A FEC meeting which was started on Wednesday was concluded Thursday afternoon.

Innocent Chukwuma was released on bail on Wednesday.

The businessman is one of Nigeria's leading industrialists.

"Innoson should stop trying to play the underdog and simply resolve his issues through legal means or arbitration."

Mr. Chukwuma was arrested at his residence in Enugu at about 9:00 a.m. on Tuesday.

The Nigerian government wants Mr. Mark to vacate the property, saying it was not dully purchased.

The industrialist was arrested on Tuesday morning in Enugu.

The arrest is connected to the ongoing court battle between Mr. Chukwuma and GTBank, a spokesperson said.

The former Senate President was grilled by the EFCC earlier this week. 

The UK-based estate agent was arrested last Wednesday.

The firm alleged received the subsidy fund through fraudulent means.

The Senate is probing the incident.

A police sergeant was killed in the attack.

The minister also justifies a new N16 billion building for NDDC.

‎This is the second attack on the property.

The document indicates there were correspondences between the two agencies on the judges.

“Our banking system is prone to abuse by corrupt elements,” Mr. Ribadu said.