Malam Nuhu Ribadu has denied saying that Bola Tinubu, Orji Kalu and George Akume were coccurpt during their tenure at the EFCC when the trio were Governors.
Tag: EFCC
Donald Trump has been sentenced to an “unconditional discharge” in the hush money case against
A Federal High Court in Abuja has ordered that the sum of ₦228.4 million linked to Theodore Orji, the former governor of Abia State, over allegations of money laundering be forfeited on an interim basis.
Yahaya Bello, the immediate past governor of Kogi State, has been released from Kuje Custodian Center and returned home after fulfilling his bail conditions at the Federal Capital High Court in Maitama, Abuja.
A Federal High Court in Lagos has ordered the final forfeiture of a warehouse built on a 1.925-hectare land along the Lagos/Ibadan Expressway in Magboro, Obafemi Owode Local Government Area of Ogun State. The court also ordered the permanent confiscation of 54 general purpose steel containers. These properties are linked to embattled former Central Bank Governor, Godwin Obaseki.
Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, on Friday granted bail to a former governor of Kogi State, Yahaya Bello.
The Ikeja Special Offenses Court has sentenced Pastor Harry Uyanwanne and his wife, Kristen, to ten years in prison for embezzling N52 million through Temple International Church.
Godwin Emefiele, a former governor of the Central Bank of Nigeria has been disclosed to be the owner of the recently forfeited 753 duplexes in Abuja.
Okuneye Idris Olanrewaju, also known as Bobrisky, filed a fundamental rights lawsuit against the National Assembly and the Economic and Financial Crimes Commission, but it was dismissed by a Federal High Court in Lagos.
The Economic and Financial Crimes Commission, EFCC, has succeeded at dragging former Governor of Kogi