EFCC

EFCC docks ex-banker, Adenmosun over N26bn fraud
Criminal Law

EFCC docks ex-banker, Adenmosun over N26bn fraud

The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a…
Crazy Bills: Lawyer seeks EFCC probe of Ikeja Electric
Commercial Law

Crazy Bills: Lawyer seeks EFCC probe of Ikeja Electric

A Lagos-based lawyer, Tope Alabi has asked the Economic and Financial Crimes Commission (EFCC) to probe and – if found…
EFCC arraigns Fani-Kayode for forgery, court grants N5m bail
Criminal Law

EFCC arraigns Fani-Kayode for forgery, court grants N5m bail

The Economic and Financial Crimes Commission, EFCC, on Friday, December 17, 2021, arraigned former Aviation Minister, Femi Fani-Kayode before Justice…
Arraignment of Fani-Kayode stalled, court to rule Dec 17
Criminal Law

Arraignment of Fani-Kayode stalled, court to rule Dec 17

The arraignment of a former Minister of Aviation, and controversial politician, Femi Fani-Kayode by the Economic and Financial Crimes Commission…
Court warns Nadabo Energy MD over delay in trial
Business

Court warns Nadabo Energy MD over delay in trial

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud before Justice…
How Fayose fixed N300m in Zenith bank-EFCC
Criminal Law

How Fayose fixed N300m in Zenith bank-EFCC

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned former Governor of Ekiti State Mr. Ayodele Fayose, and his…
Fayose’s associate, Agbele bought N1.3bn properties within months-witness
Criminal Law

Fayose’s associate, Agbele bought N1.3bn properties within months-witness

A prosecution witness, Mrs. Joanne Tolulope in the trial of former Ekiti State governor, Mr. Ayodele Fayose on Wednesday told…
EFCC re-arrests Fani-Kayode at Lagos court
Headlines

EFCC re-arrests Fani-Kayode at Lagos court

Former Aviation Minister, Femi Fani-Kayode was on Tuesday, re-invited by the Economic and Financial Crimes Commission(EFCC) following investigations into alleged…
Court sets free embattled Federal court judge, Ofili-Ajumogobia
Criminal Law

Court sets free embattled Federal court judge, Ofili-Ajumogobia

A Federal High Court, Lagos on Friday set free Justice Rita Ofili-Ajumogobia from money laundering charges preferred against her by…
Why EFCC detained First Bank Holdings MD designate, Okonkwo
Headlines

Why EFCC detained First Bank Holdings MD designate, Okonkwo

The arrest and detention of the newly appointed Managing Director of the First Bank Holdings Plc, Mr Nnamdi Okonkwo by …
Petro Union $15bn fraud trial resumes today
Criminal Law

Petro Union $15bn fraud trial resumes today

The ongoing high-level criminal trial of the alleged Petro Union fraud case is set to resume today, November 15, 2021…
Babachir Lawal’s trial: EFCC declares witness hostile
Criminal Law

Babachir Lawal’s trial: EFCC declares witness hostile

A mild drama occurred on Wednesday at the ongoing trial of a former Secretary of the Government of the Federation…
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