Tag
EFCC
Adeola Adedipe (SAN), counsel for Yahaya Adoza Bello, a former Kogi State Governor has asked the Federal High Court Abuja for leave to withdraw from the N80.2 billion fraud charge instituted against his client by the Economic and Financial Crimes Commission (EFCC).
EFCC has secured a final forfeiture order of the Federal High Court Lagos against a $1.4 million allegedly linked to the former governor of the CBN), Godwin Emefiele.
EFCC alleges that Babatunde Idris Olayiwola, Chinedu Ihuma, and Igwe George Benedict Obinna, former ICT staff of Globus Bank, orchestrated the fraud using insider knowledge and accessed bank accounts.
A federal high court sitting in Abuja has fixed today, Monday, for the commencement of the trial of Willie Obiano, former Governor of Anambra State, in the N4 billion security votes fraud charges brought against him by the Economic and Financial Crimes Commission (EFCC).
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of Daudu Sulaiman, a co-defendant to Ali Bello, did not feature on the bank statements of the Kogi State Government House in Access Bank, between 2019 and 2021.
Nigerian fintech giant, Flutterwave, has entered into a partnership with the Economic and Financial Crimes Commission (EFCC) to set up a Cybercrime Research Center in Nigeria.
The Economic and Financial Crimes Commission(EFCC) on Thursday continued with its money laundering charges against cryptocurrency platform, Binance Ltd
Story Highlights Binance executive Tigran Gambaryan seeks compensation from Nigeria's National Security Adviser (NSA) and Economic and Financial...
Justice Obiora Egwuatu of a Federal High Court sitting in Abuja has dismissed a suit which sought the sacking of the Chairman, of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyode.
The Federal High Court Abuja on Wednesday struck out the fundamental rights suit filed by fleeing Binance Executive, Nadeem Anjarwalla against the Office Of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC).
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in Abuja has stalled amid an N 80.2 billion fraud charge instituted by the Economic and Financial Crimes Commission (EFCC).
Former governor of Kogi, Yahaya Bello is expected to be arraigned before the Federal High Court Abuja today.