Tag: Rotimi Oyedepo

Mr Fani-Kayode was reportedly picked up by the EFCC operatives shortly after his trial on charges of N4.6 billion fraud ...

The items were seized from the former minister's premises, at No. 10 Fredrick Chiluba Close, Asokoro, Abuja.

The final list of the successful ones among the shortlisted candidates will be announced in October.

Justice Mohammed Liman made the order while ruling on a July 6 application filed by Mompha’s counsel, Gboyega Oyewole.

The judge declined to grant the convict's lawyer's request for non-custodial sentencing

Mr Magu was arrested in front of the EFCC office in Abuja by security officials on Monday.

The witness said there were emails to show and reflect the instructions given to her by the defendant regarding all ...

The EFCC had charged the former speaker and his aide with 54 amended counts of money laundering allegations amounting to ...

The prosecution says the web history recovered from Naira Marley's device showed that the top five most visited sites dealt ...

The EFCC accuses Mr Babalele an in-law to Atiku, of allegedly laundering about $140,000 (approx N50 million).

The EFCC accused Mr Babalele of allegedly laundering about 140,000 dollars, in the build-up to the last general elections.

Counsel to EFCC, Rotimi Oyedepo, told the court that the money used to purchase the property was fraudulently converted by ...

The prosecution counsel also argued that the respondent did not declare the items in contention in her Asset Declaration Form.

In its appeal, the EFCC mentioned nine grounds for challenging the ruling.

Mrs Alison-Madueke is facing multiple charges of money laundering before federal courts in Lagos and Abuja.

It should be stated, that there is no shred of indication that the attack was instigated or masterminded by ex-Governor ...

Mr Babalele had been arrested by the EFCC in February on the suspicion of laundering money.

The jewelries were recovered by the EFCC in homes traced to the former minister of petroleum, Diezani Allison-Madueke.

A former Minister of National Planning, Abubakar Sulaiman, is being prosecuted by the EFCC.

The court adjourned the case until June 24 for hearing of the pending motions.

Naira Marley's trial by the EFCC has been adjourned.

Fans and relatives of the popular upcoming pop artiste flooded the court premises.

The commission charged Mr Obla along with former Justice Rita Ofili-Ajumogobia of the Federal High Court.

Justice Chukwujeku Aneke of a Federal High Court Lagos had on February 7, 2019, issued an arrest warrant on them.

Justice Mohammed Idris reserved judgement after all counsel in the suit had adopted their respective final addresses in court.