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The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Kwara civil servant forfeits hotel to federal government, cars to follow

The Economic and Financial Crimes Commission says a Kwara High Court has ordered a final forfeiture of one hotel belonging to an unnamed Kwara civil servant.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Court orders final forfeiture of Kwara civil servant’s hotel

Justice Sikiru Oyinloye of Kwara State High Court sitting in Ilorin has ordered the final forfeiture of a hotel belonging to a Kwara civil servant to the Federal Government of Nigeria.

Witness: How Emmanuel Nwude forged document to acquire, transfer forfeited property

The ongoing trial of Emmanuel Nwude and two others for alleged forgery continued on Friday before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, with a prosecution witness, Idi Musa, revealing how the defendants forged a Power of Attorney to transfer a forfeited property to one Mankris Ventures Limited.

EFCC re-arraigns ex-NAF chief Adesola Amosu, others for N21 billion fraud

The Economic and Financial Crimes Commission (EFCC), has re-arraigned a former Chief of Air Staff, Air Marshall Adesola Amosu (retd.) and two others before Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos, on an amended 13-count charge bordering on money laundering to the tune of N21bn.

Air Marshal Amosu’s trial for money laundering continues today

The trial of former Chief of Air Staff, Air Marshal Adesola Amosu (retd.) and two others will resume in Lagos today at the Federal High Court in Ikoyi.

Fraud: Court dismisses ex-President Jonathan aide’s no-case submission

Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, dismissed a no-case submission filed by a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa.
Former Managing Director, Nigeria Airspace Management Agency (NAMA), Ibrahim Abdulsalam

N2.8bn fraud: How ex-NAMA chief allegedly laundered funds – witness

A prosecution witness, Teslim Ajuwon, on Friday told Justice Babs Kuewumi of the Federal High Court, Ikoyi, Lagos, how defendants allegedly laundered funds.

Frozen $15 million: Patience Jonathan’s suit against EFCC stalled

Absence of Justice Mohammed Idris of a Federal High Court Lagos on Tuesday, stalled the continuation of hearing in a suit filed by the wife of ex-President Goodluck Jonathan, Patience, against the EFCC, challenging freezing orders on her account.

Court to hear Patience Jonathan, EFCC right’s suit May 22

A Federal High Court, Lagos, has adjourned until May 22, hearing of a suit filed by former President Goodluck Jonathan’s wife, Patience, against the Economic and Financial Crimes Commission, challenging the freezing orders on her account.

Court commences trial-within-trial of INEC official over Diezani Alison-Madueke’s N23bn bribe

A prosecution witness, Tosin Owobo, on Wednesday told a Federal High Court in Lagos that Christian Nwosu, an official of the Independent National Electoral Commission accused of receiving N30 million bribe, was never induced to make a statement.

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A new case for a Commonwealth based on trade

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Police arrest girl for faking own kidnap in Lagos

It was gathered that on January 9, at about 5.30 pm, the suspect conspired with her boyfriend Emmanuel, and Okpe, to produce a short video of her being blindfolded and driven to a bush in a truck.