A Lagos States Special Offences Court in Ikeja will on January 20, 21 and 22 hear the defence of the former Ikeja branch Chairman of the Nigerian Bar Association (NBA), Adesina Ogunlana and two others, in an alleged N21million fraud and stealing charge.Continue Reading
Federal High Court Abuja on Friday, adjourned the alleged bribery case filed against Shehu Sani by the Economic and Financial Crimes Commission (EFCC), till Jan. 27 over the prosecution’s unpreparedness to play an audio recording it tendered in evidence.Continue Reading
The EFCC is prosecuting Fayose alongside a firm, Spotless Investment Limited, for alleged N2.2bn fraud.Continue Reading
Maina who is being prosecuted by the EFCC on N2bn money laundering charges had jumped bail and fled to the Republic of Niger, but he was produced in court for the first time on Friday following his extradition to Nigeria earlier on Thursday.Continue Reading
Maina who is currently facing prosecution by Nigeria’s Economic and Financial Crimes Commission (EFCC) for alleged money laundering to the tune of N2billion, was arrested by operatives of Niger Republic intelligence service in a collaboration with Nigerian anti-corruption agency on Monday evening.Continue Reading
The investigation panel in one of their recommendations, specifically stressed that in appointing a new chairman henceforth, consideration should be given to candidates from other law enforcement or security agencies, noting that the four chairmen of EFCC since inception were from the police.Continue Reading
Justice Okon Abang ordered all security agencies in the country to arrest Maina “wherever he may be found” and produce him in court, “without delay”, adding that the defendant’s trial would proceed in his absence pending when the defendant would be produced in court.Continue Reading
Federal Government has inaugurated a committee to sell off both movable and immovable looted assets recovered so far through the anti-corruption efforts of the Muhammadu Buhari administration.Continue Reading
Justice Ijeoma Ojukwu held that an affidavit with evidence in support to prove that the earlier court summon granted the agency had failed in the extradition of Diezani must be filed by the commission before another request could be made.Continue Reading
Economic and Financial Crimes Commission, (EFCC) tendered 25,000 dollars, two Samsung phones and two audio recordings in a Federal High Court Abuja as evidence in the ongoing trial of Senator, Shehu Sani.Continue Reading