How ex-NSA Dasuki approved diversion of election security fund – Witness
The prosecution witness also responded to a question of what the beneficiaries did with the diverted funds.
Tag: EFCC’s lawyer
Court orders interim forfeiture of N30.7m recovered from BDC operator linked to FIRS official
EFCC discovered the money during a probe that primarily targeted top NNPC officials but expanded to reveal an FIRS official's ...
Court to hear Diezani’s suit challenging asset forfeiture
Ms Alison-Madueke seeks an order annulling EFCC’s public notice on the sale of her properties.
Dasukigate: Court remands suspect over alleged N2.17 billion fraud
The judge gave the order after Mr Obadina was re-arraigned by the EFCC on eight counts of money laundering.
Court summons former governor Yahaya Bello over fresh N110bn corruption case
The N110 billion fraud case is separate from the N80 billion money laundering indictment against Mr Bello still pending at ...
Alleged $6 billion Mambila Fraud: Court orders EFCC to remove businessman from ‘Wanted’ list
The EFCC had declared Mr Adesanya wanted for “an alleged case of conspiracy and corrupt offer to public officers” in ...
EFCC’s move to open trial with two witnesses against Binance stalls
EFCC’s plan to open trial with two witnesses in the money laundering case against Binance and one of its top ...
Court to rule on $9.8 million, £74,000 seized from ex-NNPC GMD, Andrew Yakubu
The ex-NNPC GMD Andrew Yakubu insists EFCC should release the money to him following his acquittal in the money laundering ...
Alleged N109bn Fraud: Former accountant-general Ahmed Idris’ trial stalled
Wednesday’s hearing could not go on due to a missing statement that was made by Mr Idris in the course ...
Alleged N3bn Fraud: Court grants N500 million bail date to Kogi gov’s nephew
The court had remanded the Kogi governor’s nephew and his co-defendants after they were arraigned on N3billion fraud charges on ...
Court jails ex-Air Force chief for corruption
Mr Mamu was one of the senior military officers accused of abusing their positions by the Presidential Committee on the ...
