Tag
EFCC
The legal team of Telecom Satellites Limited (TStv) has asked the Federal High Court in Abuja to grant its "restraining" requests to prevent the business from suffering irreparable losses in Nigeria.
The United States has taken a significant step to bolster cybersecurity efforts in Nigeria by establishing a special office at its embassy in Abuja.
Haril Global Solutions Ltd and others sought to unfreeze their N1.1 billion held by multiple banks, frozen due to allegations involving ex-staff of Globus Bank.
Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom Satellites Limited (TStv), and three others have asked the Federal High Court Abuja to quash the N380 million fraud-related case instituted against them by the Economic and Financial Crimes Commission (EFCC).
Haril Global Solutions Ltd and two others are challenging a court order that froze their accounts totaling N1.2 billion across multiple banks, alleging it was based on misleading information from Globus Bank and the EFCC.
Dr. Steve Olusegun Ogidan returned N1.5 billion to the EFCC to avoid conviction in a case involving former NIRSAL MD, Aliyu Abdulhameed, citing it as legitimate earnings from consultancy services.
A former Managing Director of the Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL), Aliyu Abatti Abdulhameed has urged the Federal High Court sitting in Abuja not to grant a final order of forfeiture against a N1.5 billion linked to him and a consultant, Dr. Steve Olusegun Ogidan.
The Federal High Court Abuja has refused to suspend the N80.2 billion fraud case instituted against former Kogi state governor, Yahaya Bello, by the Economic and Financial Crimes Commission (EFCC).
Godwin Emefiele seeks leave to access his international passport to enable him to travel to the United Kingdom for a follow-up medical check-up.
A Federal High Court, Abuja has granted N10 billion bail to former Minister of Power, Saleh Mamman.
Former Globus Bank employee, Babatunde Idris Olayiwola, has refuted allegations of involvement in a large-scale financial fraud, asserting that his departure from the bank was prompted by internal unethical practices.
The Federal Government has issued a stern warning to contractors of the various housing projects under the Renewed Hope Housing Estates and Cities initiative nationwide about Economic and Financial Crimes Commission (EFCC) action on substandard work and abandoning projects.