Tag archive for ‘EFCC’
By Bar and Bench On Thursday, June 22nd, 2017
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Diezani’s $115m Bribe: Ex-minister, Jumoke Akinjide, submits self to EFCC

As court releases Rep who stands surety. By Temitope Stephen Former Minister of  State for Defence and  one time Minister of State for Federal Capital Territory, Oloye Jumoke Akinjide accused of collecting More...

By Bar and Bench On Tuesday, June 20th, 2017
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How former JTF Commander, Gen Atewe laundered N6bn with my bank accounts—Witness

  By Temitope Stephen There was a pin drop silence on Monday at the Federal high court, Lagos when a star prosecution witness of the Economic and Financial Crimes Commission (EFCC), Mr Nkem Ahidjo, mounted More...

By Bar and Bench On Friday, June 16th, 2017
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$48m Fraud: EFCC declares ex-NSITF boss, Dr Olejeme, wanted

The Economic and Financial Crimes Commission has declared the immediate past the Chairman of the Nigeria Social Insurance Trust Fund, Dr. Ngozi Olojeme, wanted. Olojeme who was also the Deputy Chairman, Finance More...

By Bar and Bench On Friday, June 16th, 2017
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Alleged Fraud: Senator Nwaoboshi knows fate on his forfeited 12-storey building Oct 4

By Temitope Stephen A Federal High Court in Lagos on Thursday fixed October 4 to deliver its ruling on a request by a Peoples Democratic Party (PDP) Senator, Peter Nwaoboshi, to vacate the temporary order of forfeiture More...

By Bar and Bench On Tuesday, June 13th, 2017
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Why we raided head office of The SUN—EFCC

The Economic and Financial Crimes Commission (EFCC) has dismissed as balderdash allegation of witch-hunt by The Sun newspaper over the raid of its head office in Lagos. The anti-graft agency, in a statement issued More...

By Bar and Bench On Friday, June 9th, 2017
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How  Belgore, others shared Diezani’s N450m election bribe money –Witness

Temitope Stephen A witness of the Economic and Financial Commission (EFCC) Usman Zakari, on Thursday, narrated before a Federal High Court, Lagos, how some individuals and public officials benefited from an alleged More...

By Bar and Bench On Thursday, June 8th, 2017
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Court okays ex-FCT minister’s son request to travel for Hajj

By Toyin Akinfolajimi A Federal high court sitting in Lagos on Wednesday gave Shamsudeen, the son of former Minister of the Federal Capital Territory (FCT), Mohammed Bala, the permission to travel to Saudi Arabia More...

By Bar and Bench On Wednesday, June 7th, 2017
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EFCC gets final forfeiture order of N13bn found in Ikoyi apartment

By Temitope Stephen A Federal High Court , Lagos presided over by Justice Muslim Sule Hassan  on Tuesday, ordered the final forfeiture of the sums of $43, 449, 947 million USD; £27, 800.000 British Pound Sterling More...

By Bar and Bench On Tuesday, June 6th, 2017
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N100m Defamation Suit: You can’t intimidate us, EFCC tells Jonathan’s godson, Turnah

T​he​ Economic and Financial Crimes Commission on Monday vowed to go ahead with the prosecution of the political godson of former President Goodluck Jonathan, George Turnah, notwithstanding his threat to institute More...

By Bar and Bench On Friday, June 2nd, 2017
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Alleged N450m Fraud: How Madueke used three oil companies, two individuals to launder $115m  –Witness

Temitope Stephen More revelations regarding how former Petroleum Minister, Mrs. Diezani Alison- Madueke, allegedly shared slush fund for the prosecution of 2015 general election emerged on Wednesday at the trial More...