Justice Yellim Bogoro made the order on Thursday, May 23, 2024 following an ex-parte argued by the Economic and Financial Crimes Commission ,EFCC, counsel, Bilkisu Buhari and C.C Chineye.Others include; One plot measuring 1,038.069 sqm, at Lekki Foreshore Estate Scheme, Block A, Plot 4, Foreshore Estate, Eti-Osa, LGA; Estate located at 100, Cottonwood Coppel Texas […]
One of the sureties must own a landed property in the Federal Capital Territory, in like sum.The court also held that the defendants are not to travel outside the shores of Nigeria without the permission of the court.While delivering the ruling on the bail application, Justice Belgore held he sees no reason to depart from […]
The suspect, Janty Emmanuel, was arrested by investigators from the anti-graft’s Gombe Zonal Command.EFCC spokesman, Dele Oyewale who disclosed this in a statement said she was arrested on Monday, May 20, 2024 following intelligence that spotted her spraying Naira notes at a social event. The anti-graft agency has, of recent, clamped down on Nigerians abusing the […]
The Lagos Zonal Command of the EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on an eight-count charge bordering on conspiracy to launder funds obtained through unlawful activity, retention of proceeds of criminal conduct, laundering of funds obtained through unlawful activity, failure to disclose assets and property, possession […]
A statement by the commission’s Head, Media & Publicity, Dele Oyewale said they were arrested for operating BDC without an appropriate licence.The suspects are Abdulahi Musa, Garba Abdullahi, Dauda Hussaini, Jubril Musa, Abdulwaheed Iliyasu and Abubakar Mohammed.Others are Umar Saidu, Nurudeen AbdulAzeez, Hamidu Usman, Yusuf Isa, Musa Ishaka, Liman Makki and Idris Mohammed.They were arrested […]
Emefiele pleaded not guilty when the charge brought against him by the Economic and Financial Crimes Commission ,EFCC, was read.The former Governor of the CBN is the sole defendant in the charge before Justice Maryanne Anenih of the High Court of the Federal Capital Territory ,FCT, in Maitama.Other conditions attached to the bail include that […]
The arraignment was originally scheduled for April 30, 2024, but was rescheduled following the agreement of the court and the parties.In the four-count charge filed against him, the EFCC alleged that Emefiele disobeyed the direction of law with intent to cause injury to the public during his implementation of the naira swap policy of the […]
Sirika was arraigned before Justice Sylvanus Oriji at the Federal High Court in Abuja along with his daughter, Fatima, his son-in-law, Jalal Sule Hamma, and a firm – Al Buraq Global Investment Limited. The daughter and son-in-law also pleaded not guilty to the six-count charges when read to them. Following their denial of the fraud […]