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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.
A former executive director of First Bank of Nigeria Plc, Mr Dauda Lawal, said that he appeared before the Justice Ayo Salami-led presidential panel to expatiate on an affidavit he earlier submitted to the office of the Attorney General of the Federation and Minister of Justice over the investigative deficiencies of the Economic and Financial Crimes Commission, EFCC under its suspended acting chairman, Ibrahim Magu.
A Federal High Court sitting in Lagos south west Nigeria has restrained the Minister of Petroleum Resources and Department of Petroleum Resources (DPR) from revoking the Ororo Marginal Field in OML 95 pending the determination of the substantive suit filed before the court.
A retired Nigerian Army General has forfeited a princely sum of N426.7million to the Federal Government on the orders of a Federal judge, sitting in Lagos.
A Federal High Court sitting in Lagos has fixed 27 March 2020 to deliver judgment on a suit filed by the Economic and Financial Crimes Commission (EFCC), seeking the permanent forfeiture of the sum of $54,000 found in the domiciliary account of a limited liability company, Asej Global Services, operated by one Ojo Temitope Francis.
The Incorporated Trustees of Human Rights Foundation has asked the Federal High Court in Lagos to stop the proposed over 40 per cent increase in electricity tariff.
The Federal High Court in Lagos, on Monday, granted N10m bail to a naval captain, Dada Labinjo, who was said to have been in an underground detention centre for over a year.
A naval captain, Dada Labinjo, who sued the Nigerian Navy over his protracted detention by the Nigerian Navy since last year September, is set to be arraigned by the Economic and Financial Crimes Commission (EFCC) at the Lagos Division of the Federal High Court.
The Economic and Financial Crimes Commission, EFCC, Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering.
The anti-graft agency, EFCC, has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused.
A Federal High Court Lagos on Thursday further adjourned hearing in the alleged N1.4 billion fraud case filed against the President of the Nigerian Bar Association, Paul Usoro.
A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to order the Federal Government to return to him the N9.08 billion he forfeited to it on February 16, 2017.
The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Minister of the Federal Capital Territory, Jumoke Akinjide, before the Federal High Court in Lagos for allegedly laundering the sum of N650m.
The South-West chapter of the Peoples Democratic Party (PDP) has counselled the Economic and Financial Crimes Commission (EFCC) to desist from its continuous witch-hunt of prominent leaders of the party in the zone, especially the immediate past Governor of Ekiti State, Mr. Ayodele Fayose.
The Economic and Financial Crimes Commission (EFCC) has rejected the transfer of a money laundering case against former Minister of the Federal Capital Territory Mrs Jumoke Akinjide to a new judge.
Justice Muslim Hassan of the Federal High Court in Lagos on Wednesday declined to recused himself from the ongoing trial of a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others, who were accused of allegedly laundering N650 million.
Justice Muslim Hassan of a Federal High Court in Lagos State, on Wednesday, refused to step down in an ongoing trial involving two chieftains of the Peoples Democratic Party, over N650 million fraud.
The trial of the President of the Nigerian Bar Association (NBA), Paul Usoro, over N1.4 billion fraud could not proceed on Tuesday before Justice Muslim Hassan of the Federal High Court Lagos, following the transfer of the case to a new judge, Prof. Chuka Obiozor.
The trial of president of the Nigerian Bar Association, Paul Usoro, over N1.4 billion fraud, could not proceed on Tuesday before Justice Muslim Hassan of Federal High Court Lagos, following the transfer of the case to a new judge, Prof. Chuka Obiozor.
Vice President Yemi Osinbajo will represent Nigeria at the sixth inauguration of President Yoweri Museveni of Uganda.
The Lagos State Government on Tuesday said it had recovered more than N50 million from parties involved in illegal real estate transaction activities.
The state’s Deputy Governor, Manassah Jatau, made the declaration in Gombe on Tuesday when a Presidential Visitation Panel, led by Prof. Kenneth Okiongbo, visited the school.
The Bauchi State Road Traffic Agency (BAROTA), on Tuesday, reiterated that activities of commercial motorcycle riders, popularly known as ‘Okada’ or ‘Achaba’, remained banned in the state.
An African regional organisation said about 60 per cent of people from South Sudan are facing “their worst food security” and nutrition crisis since the country became independent a decade ago.
The family of Enoch Adeboye, General Overseer of the Redeemed Christian Church of God (RCCG), has broken their silence on the death of Dare, one of the sons of the top cleric.
Manchester United striker, Mason Greenwood, set a new record featuring in Thursday’s Europa League clash at Roma.
The Minister of State for Power, Mr Goddy Agba, says the ministry will continue to support the Federal Government’s policies on diversification of the energy sector.
National enrolment officer of the Conditional Cash Transfer, Mr Shimang Shikfu, has tasked the Enugu State Cash Transfer Unit officers to enrol the “poorest of the poor and vulnerable households” into the scheme to eradicate poverty.
There are indications that the Independent National Electoral Commission (INEC) may approve up to 176,996 polling centres across the 36 states of the country and the Federal Capital Territory (FCT) as part of the ongoing expansion and verification of polling centres ahead of the 2023 general election.