Category: Financial Crimes

Onnoghen finally appears before CCT, pleads not guilty to charges

The suspended Chief Justice of Nigeria (CJN), Justice Walter Onnoghen, on Friday surrendered to the Code of Conduct Tribunal (CCT)…

18 hours ago

Ex-SGF Babachir Lawal gets N50m bail

A Federal High Court sitting in Abuja has granted former Secretary to Government of the Federation (SGF), Babachir Lawal bail…

3 days ago

Court remands Babachir Lawal in EFCC custody

A Federal High Court in Abuja on Tuesday ordered that former Secretary to Government of the Federation (SGF), Mr Babachir…

4 days ago

INEC engages EFCC, CBN, NCC, others to track campaign finances

Anti-graft agencies, financial institutions and other agencies have been urged by the Independent National Electoral Commission (INEC) to assist in…

5 days ago

Patience Jonathan knows fate Feb. 28 in $8.4m forfeiture suit

A Federal High Court, Lagos, on Monday reserved judgment until Feb. 28 in a suit seeking final forfeiture of 8.4…

5 days ago

Arms deal: FG yet to probe Buhari’s NSA, minister

Over two years after they were recommended for probe, the Federal Government has yet to investigate and charge the National…

6 days ago

EFCC denies poisoning ex-Skye Bank Chairman

The Economic and Financial Crimes Commission, (EFCC) has refuted reports that it poisoned former Skye Bank (now Polaris Bank) chairman…

7 days ago

EFCC: Looters now stash funds in Seychelles, South Africa, Niger, Ghana – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday said looters now stash illicit funds…

1 week ago

Ikoyigate: Judge issues arrest warrant against ex-NIA DG, wife

Justice Chukwujekwu Aneke of the Federal High Court, Lagos, yesterday issued a bench warrant for the arrest and production in court…

1 week ago

Fayose’s trial: Judge threatens to arrest Obanikoro

Justice Mojisola Olatoregun of the Federal High Court in Lagos yesterday threatened to order the arrest of former Minister of…

1 week ago