EFCC arraigns ex-Skye Bank chair Tunde Ayeni for third time in N15.6bn fraud trial
EFCC re-arraigned him on Thursday before trial judge, Jude Onwuegbuzie, following the latest amendment of the charges.
EFCC re-arraigned him on Thursday before trial judge, Jude Onwuegbuzie, following the latest amendment of the charges.
The witness, a Zenith Bank official, said some of the suspicious transactions linked to Mr Emefiele took place outside the ...
"Whatever you are doing to Mr Emefiele by way of prosecution ought to have been done to Messrs Buhari, Mustapha ...
The judge ordered the police officer's arrest for her repeated absence from court.
"Before the Ministry of Aviation and Aerospace Development received a response from BPP, the contract award letter had already gone ...
"Less than 72 hours after the display of the aircraft, the Nigeria Air logo was removed from the aircraft and ...
“The interview granted by the defendant on 4/11/2022 on Arise TV programme of ‘The Morning Show’ is defamatory to the ...
The EFCC's N2.8 billion contract fraud charges against Mr Sirika and his co-defendants partly rest on the rejected pieces of ...
The EFCC agent told the court that the lawyer confirmed during interrogation that the suspicious $2 million cash belonged to ...
The ICPC said it found “electronic magnetic equipment capable of tapping conversations” during the search on Mr El-Rufai’s home.
The witness, a former acting managing director of NSITF, shared details of BPP’s letter asserting BPP’s sole authority over NSITF’s ...
EFCC called the witness to debunk a claim that EFCC obtained several statements from Mr Dasuki’s co-defendant under duress during ...
The refiled amended forgery and impersonation charges considerably altered the case initially filed by the ICPC against Mr Ozekhome in ...
“SSS is a national security agency with thousands of officers. Words directed at such a broad institutional body cannot automatically ...
The defence lawyers gave reason for the prosecution team's absence from the Thursday's proceedings.
The witnesses told the court they heard female screams in the night of the armed robbery incident when the Arise ...
Mr Sirika’s lawyer said the documents were crucial to the cross-examination of a witness presented by the EFCC.
The reaction by the EFCC followed the claim by Mr Malami's media aide's claim that the commission disobeyed a court ...
Mr Malami’s media aide said EFCC officials rejected the bail order issued by the Federal Capital Territory (FCT) High Court, ...
The court held that the EFCC has lawfully held Mr Malami, who has been detained since 8 December.
The court gave a reason for preventing the witnesses from testifying.
The case has now been adjourned three times after Mrs Akpoti-Uduaghan was arraigned in June by the federal government over ...
Mr Ishaku and one other person were charged with 15 counts of criminal breach of trust, conspiracy and conversion of ...
The judge rescheduled the hearing after the prosecution called for an adjournment.
The EFCC accused former Governor Ishaku of criminal breach of trust, conspiracy, and fraudulent conversion of public funds to the ...
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