Court rejects Yahaya Bello’s request to stop arraignment in EFCC’s alleged N80.2 billion fraud case
The Federal High Court Abuja has refused to suspend the N80.2 billion fraud case instituted against former Kogi state governor, ...
Tag: EFCC
Court blocks Emefiele’s request to travel outside Nigeria for medical checkup
Godwin Emefiele seeks leave to access his international passport to enable him to travel to the United Kingdom for a ...
Court grants ex-power Minister N10 billion bail in EFCC’s alleged N33 billion fraud case
A Federal High Court, Abuja has granted N10 billion bail to former Minister of Power, Saleh Mamman.
N3.5 billion fraud: Olayiwola denies fraud allegations, vows to expose unethical practices of accusing bank’s top level executives
Former Globus Bank employee, Babatunde Idris Olayiwola, has refuted allegations of involvement in a large-scale financial fraud, asserting that his ...
Renewed Hope Housing: FG warns contractors of EFCC action on substandard, abandoned projects
The Federal Government has issued a stern warning to contractors of the various housing projects under the Renewed Hope Housing ...
N80.2 billion fraud: EFCC reacts as Yahaya Bello’s lawyer applies to withdraw from case
Adeola Adedipe (SAN), counsel for Yahaya Adoza Bello, a former Kogi State Governor has asked the Federal High Court Abuja ...
EFCC secures final forfeiture of Emefiele’s $1.4 million allegedly domiciled in Titan Bank
EFCC has secured a final forfeiture order of the Federal High Court Lagos against a $1.4 million allegedly linked to ...
Court freezes N1.1billion linked to suspected bank staff accused of hacking, stealing customers N3.5 billion
EFCC alleges that Babatunde Idris Olayiwola, Chinedu Ihuma, and Igwe George Benedict Obinna, former ICT staff of Globus Bank, orchestrated ...
N4 billion fraud: Trial of former Anambra governor begins today at Abuja court
A federal high court sitting in Abuja has fixed today, Monday, for the commencement of the trial of Willie Obiano, ...
Fraud: Access Bank admits Ali Bello’s co-defendant not featured on Kogi State bank transactions
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of ...
