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A judge of the Federal High Court in Abuja, Inyang Ekwo, has warned the Economic and Financial Crimes Commission (EFCC), against distortion of facts in respect of the ongoing trial of a former Kaduna Central senator, Shehu Sani, for fraud.
The Economic and Financial Crimes Commission (EFCC) has gone to the Federal High Court Abuja, seeking to amend the charges it filed against a former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Mr. Andrew Yakubu.
The Economic and Financial Crimes Commission (EFCC), has slammed a 21-count charge against two female staffers of Access Bank Plc.
The Economic and Financial Crimes Commission (EFCC) Thursday closed its case in the ongoing alleged N1.4billion fraud trial of an embattled former Nigerian Bar Association (NBA) President, Mr Paul Usoro, SAN.
The trial of a former Governor of Plateau State, Air Commodore Jonah Jang (rtd) for an alleged misappropriation of public fund amounting to N6.3billion was stalled yesterday due to the absence of the lead prosecution counsel from the Economic and Financial Crimes Commission (EFCC), Mr. Rotimi Jacobs (SAN).
Former Abia state governor, Orji Uzor Kalu, has asked a federal high court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from proceeding to try him over an alleged N7.1 billion fraud.
Mr Adebayo Adeniyi, an EFCC investigator, testified as the first prosecution witness at the resumed trial of Ikuforiji before a Federal High Court in Lagos.
The Federal High Court Abuja on Friday, adjourned the alleged bribery case filed against Shehu Sani until Jan. 27 over the prosecution’s unpreparedness to play an audio recording it tendered in evidence.
The trial of Ope Saraki, ex-Senior Special Assistant to Kwara State Governor on Millenium Development Goals (MDGs), commenced on Thursday.
Justice Patricia Ajoku of a Federal High Court in Ibadan, on Wednesday ordered that two men, who allegedly hacked into the account of a housewife, with intent to commit fraud, be remanded in a correctional centre.
A High Court in Kaduna State, on Friday, sentenced a businessman, Samson Eneche, and his company, Blue Saint Trading and Logistics Limited, to one year imprisonment for defrauding an oil-servicing company, Del Oil and Gas Nigeria Limited of N15m.
Justice Giwa Ogunbanjo of a Federal High Court in Abuja on Monday ordered the Economic and Financial Crimes Commission (EFCC) to freeze the account of an alleged fraudster, Olarewaju Shamsudeen, who allegedly defrauded a U.S. citizen of 10,000 dollars.
The Economic and Financial Crimes Commission (EFCC) on Wednesday, re-arraigned social media celebrity, Ismaila Mustapha, alias Mompha, in a Federal High Court Lagos, for alleged N32.9billion fraud.
An FCT High Court Maitama on Monday fixed April 14 for continuation in the trial of a Deputy Director of the National Emergency Mangament Agency, (NEMA) John Umesi, charged with N54.3 million fraud.
The Economic and Financial Crimes Commission (EFCC) has called on the Federal High Court, Abuja, not to grant the application for bail variation by the British national, James Nolan.
The Economic and Financial Crimes Commission (EFCC) on Thursday, told an FCT High Court that the agency will seek a court order for separate trial for former National Security Adviser (NSA), Col. Sambo Dasuki (rtd) from seven other defendants.
A Federal High Court on Thursday ordered that a 21-year-old man, Adeleke Oluwaseyi, who pleaded guilty to internet fraud, be remanded in a correctional facility, pending sentencing.
A former Chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, yesterday said he had filed a motion challenging the Federal High Court’s jurisdiction to hear his N1.23 billion fraud charge against him.
The trial of former Governor of Ekiti State, Ayodele Fayose, resumed today, before a Federal High Court in Lagos, with the first witness called by the Economic and Financial Crimes Commission (EFCC) telling the court that the statements he wrote while in EFCC custody and his evidence before the court were what he was told.
An FCT High Court in Maitama, Abuja, on Tuesday fixed Dec. 11, for hearing in the trial of rtd Col. Sambo Dasuki and four others over alleged misappropriation of N19.4 billion arms funds.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.
An FCT High Court in Maitama on Tuesday fixed Oct. 3 to begin the trial of an Acting Director, Special Duties in the National Emergency Management Agency (NEMA), Emenike Umesi, charged with alleged misappropriation of N54.3 million.
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The Economic and Financial Crimes Commission (EFCC), has restituted the sum of N67,523,000 to one Mr. Emmanuel Onyekachukwu Onah, a trader based in Onitsha, Anambra State.
Rivers State Governor, Nyesom Wike, has said that anybody jostling to be president of Nigeria would also need to secure votes in Rivers to combine with either Kano or Lagos to emerge victorious.
Kogi State Governor and Chairman of Contact and Mobilisation Committee of the ruling All Progressives Congress (APC), Yahaya Bello, has said more governors elected on the platform of the Peoples Democratic Party (PDP) and other political bigwigs would soon join the party.
Minister of Works and Housing, Babatunde Raji Fashola (SAN), on Thursday, dismissed alleged payment of N151million to a firm for a road rehabilitated by the Redeemed Christian Church of God (RCCG) in Osun State.
The National Universities Commission (NUC) has approved the establishment of a Postgraduate School and the commencement of 34 postgraduate programmes in Yusuf Maitama Sule University, Kano.
The Senate yesterday amid disagreement by members, passed a bill seeking to establish the National Food Reserve Agency (NFRA) following the consideration of the report of its Committee on Agriculture and Rural Development.
Ahead of 2023 presidential election, a group, under the aegis of North Central Patriot, has called on the region to agitate for presidency.
The Minister of Health, Dr Osagie Ehanire, says the Coronavirus (COVID-19) pandemic has increased media literacy of adults and young people in Nigeria.
Chairman of South-South Governors’ Forum and governor of Delta State, Dr. Ifeanyi Okowa, has advocated the need for the relevant organs to come up with policies to improve food nutrition in the entire region.
The idea that Kylian Mbappe holds little interest in renewing his contract with Paris Saint-Germain is gathering pace as the weeks go by according to Diario AS.