Tag: Sambo Dasuki

The trial court poked holes in EFCC's $12 million money laundering charges against the Oshodins.

“There was no torture of any kind, whether verbal or physical,” the EFCC witness told the court on Tuesday.

Since his demise, his stewardship has been a special subject of public discourse, fuelled by varied factors and interests.

The court ordered the award of N500,000 in costs against Mr Fatodu and his company.

Mr Dasuki and his co-defendants pleaded not guilty to the 32 counts.

Messrs El-Rufai and Sani were allies before the 2023 general elections.

The judge gave the order after Mr Obadina was re-arraigned by the EFCC on eight counts of money laundering.

The book was authored by Ralph Sixtus Babatunde (RSB) Bello-Fadile, a retired colonel of the Nigerian Army, who recounts not ...

This investigation reveals how Nigeria's dubious defence contracts gave Hima Aboubakar, a Nigerien arms broker, instant riches.

Despite his typically reserved nature at public functions, Mr Dasuki, a retired colonel, was suddenly appointed as the chairperson of ...

ECOWAS Court had in the judgement declared Mr Dasuki’s arrest and detention by the Nigerian government unlawful and a violation ...

Mr Okupe served as the director-general of the Labour Party presidential candidate Peter Obi's campaign organisation until he stepped down ...

Buhari’s administration is characterised by many instances of injustice and illegality that Mr Tinubu should not emulate.

The AGF office gave no reasons for terminating the N1.84 billion corruption trial of Mr Dasuki’s ex-aide on Tuesday.

EFCC said the forfeited N775 million and houses were proceeds of illegal activities of the suspects.

Mr Fani-Kayode was docked by the Economic and Financial Crimes Commission (EFCC) on a five-count charge bordering on money laundering ...

When Mr Ayu delayed refunding the money, a mansion he owned in Abuja was seized from him. The property was ...

The report noted that "unlawful killings have become a common place in the country since 1999, with many of these ...

The committee says it is a "cherished established" tradition not to scrutinise budgetary allocations to intelligence agencies.

During the 37 months that Mr Dasuki lasted as NSA, Mr Adesanya had at least two knotty multibillion-dollar issues to ...

Mr Baba-Yusuf has been acting as FCT chief judge since the recent resignation of Salisu Garba recently.

"While Boko Haram was consolidating, a Nation’s Security Czar was also consolidating his nest egg with funds meant for elimination ...

The court holds that the EFCC fails to prove the ingredients of the seven charges against filed against Mr Dokpesi ...

The judge held that the earlier proceedings which led to Mr Metuh's conviction were ''tainted and must not be allowed ...

Mr Fani-Kayode was absent in court on Wednesday when his corruption trial was to continue.