Browsing: EFCC
Safiu Kehinde The Federal High Court sitting in Ikoyi has ordered the final forfeiture of a four-bedroom duplex in Lagos…
The Court of Appeal in Abuja has reserved ruling on an application filed by former Attorney-General of the Federation, Abubakar…
Safiu Kehinde The Federal High Court sitting in Abuja has convicted former Minister of Power, Saleh Mamman, of N33.8 billion…
Safiu Kehinde An Economic and Financial Crimes Commission (EFCC)’s witness, Baba Bappa, has on Wednesday told the Federal High Court…
Odibo Victory A Prosecution Witness, PW14, Shehu Bello, has revealed to Justice Emeka Nwite of the Federal High Court, Maitama,…
The Federal High Court in Abuja has ordered the interim forfeiture of nine properties allegedly linked to former Minister of…
The Special Offences Court sitting in Ikeja, Lagos, has admitted into evidence the extrajudicial statement of a co-defendant in the…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has on Tuesday re-arraigned Bauchi State’s Accountant-General, Sirajo Jaja, and a…
Safiu Kehinde Oceangate Engineering Oil & Gas Ltd’s CEO, Aisha Achimugu, has clarified her ties with Lagos Governor, Babajide Sanwo-Olu,…
Safiu Kehinde Embattled Nigerian businesswoman, Aisha Achimugu, has opened up on the alleged $13 million found during a raid on…