Court orders final forfeiture of N830m, $4.7m, properties linked to Emefiele
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission ...
Bobrisky was sentenced on Friday
Naira Marley cybercrime trial has been stalled, following the redeployment of the trial judge.
The federal government recently disbursed N2 billion out of the N5 billion palliative package to each state of the federation ...
EFCC says the N725 million worth property located at Plot J 37A 218 Close, 2nd Avenue, Banana Island, Ikoyi, Lagos, ...
When the EFCC concluded its investigation, GCA Energy Limited and its officials were not charged.
Mr Fayose is being prosecuted by the EFCC over N6.9billion fraud and money laundering charges.
Seun Egbegbe was incarcerated on 10 February 2017 while his trial officially began on 10 May 2017, with over 30 ...
Last Friday, the Federal High Court in Lagos ruled that LASTMA lacks the power to impose fines on drivers who ...
The court vacated the subpoena following an application by NAFDAC prosecutor, Washington Adume.
The defence said the former Ekiti governor was unavailable in court on health grounds
According to SERAP, “Investigating and prosecuting the allegations, and recovering any missing public funds would serve the public interest..."
Mr Fani-Kayode has given medical excuse to be absent from court on five occasions, the judge says.
A former judge presiding over the matter retired.
EFCC in a statement on Friday described the Supreme Court judgment setting Orji Kalu free as "quite unfortunate."
The judge also ordered the AGF to "challenge the legality of states’ pension laws permitting former governors and other ex-public ...
The defendants were arraigned by the Economic and Financial Crimes Commission (EFCC) on 17-counts.
EFCC charged Tuoyo Omatsuli with 45 counts bordering on corruption, gratification and money laudering.
The suit, which was earlier fixed for trial, could not proceed on Wednesday, following the absence of a witness for ...
He was charged by the Economic and Financial Crimes Commission.
Mr Kalu had appealed a decision of the Federal High Court dismissing his no-case submission
The re-arraignment followed the elevation of the former trial judge to the Court of Appeal.
EFCC arraigned the ex-presidential aide in 2013 on 23-counts of conspiracy to conceal proceeds of crime amounting.
The former governor is facing an 11-count charge of conspiracy and money laundering.
The EFCC says the money was proceed of an unlawful enrichment by Patience Jonathan.
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