Saturday, July 20, 2024

 

#efcc

Tinubu Appoints Olukoyede As New EFCC Chairman

President Bola Tinubu has appointed Mr. Ola Olukoyede as the new Chairman of the Economic and Financial Crimes Commission, EFCC. According to a statement by presidential spokesman, Ajuri Ngelale, on Thursday, he said by the powers vested in President Tinubu...

EFCC Withdraws Money Laundering Suit Against Lagos Speaker, Obasa

The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit filed against the Speaker of Lagos State House of Assembly, Honourable Mudashiru Ajayi Obasa. Following the agency's withdrawal of the suit, Justice Nicholas Oweibo, had...

Union Homes Seeks Probe Into Alleged Diversion Of N1. 5bn Compensation Paid By Lagos Government

A Lagos State High Court, sitting at Ikeja, has adjourned hearing of an application seeking an order for a probe into alleged diversion of N1.5 billion compensation paid by Lagos State Government to victims of demolition. The matter followed a...

N855m Fraud: EFCC Asks Court To Declare Pardon Granted Convicted Indian, Others Illegal

The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, sitting in Lagos, to declare the purported pardon granted to an Indian businessman, Ashok Israni and three others, by the Lagos State government as illegal, unconstitutional,...

Petro Union Cheque Is A Forgery, British Crime Detective Tells Court

Petro Union Cheque is a Forgery, British crime detective tells court The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on an oil firm, Petro Union Oil and...

My trial for money laundering political, Ex-Lagos Speaker, Ikuforiji

My trial for money laundering political, Ex-Lagos Speaker, Ikuforiji Former Speaker of the Lagos State House of Assembly Mr , Adeyemi Ikuforiji, yesterday told the Federal High Court sitting in Lagos that the N338.8 million money laundering charged preferred...

Assets Forfeiture: Court Strikes Out EFCC’s Suit Against Gov. Yahaya Bello

A Federal High Court in Lagos, today struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission, EFCC, seeking to seize 14 properties allegedly linked to Governor Yahaya Bello of Kogi State. Justice Nicholas...

Disputed N200m Indebtedness: Appeal Court Dismisses Heritage Bank Suit

The Court of Appeal, Lagos Division has dismissed an appeal filed by Heritage Bank Plc challenging the judgement of a Lagos Federal High Court, which held that the Bank never gave N200 million facility to one of it’s customers,...

EFCC Arraigns Former ABU VC , Burser Over N1 Billion Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned former Vice Chancellor, Ahmadu Bello University, Zaria, Ibrahim Garba along with the Bursar of the school, Ibrahim Shehu Usman, before a Federal High Court in Kaduna State. Garuba and...

Alleged N1. 4bn Fraud: Court Orders Interim Forfeiture Of Properties Linked To Maize Growers Association’ President, Prof. Edwin

A Federal High Court sitting in Lagos on Monday granted an order of interim forfeiture of seven properties, three vehicles and $50,000 cash from the National President of the Maize Growers, Processors and Marketers Association of Nigeria (MAGPAMAN) Prof....
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Ogun Approves Construction Of Additional Five Roads

  The Ogun State Executive Council has approved the construction of five additional roads across the State. Commissioner for Works and...
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Ogun State Set to Register Additional 100,000 Farmers Under OGFIMS

    The Ogun State Government has announced plans to register an additional 100,000 farmers under the Ogun State Farmer Information Management System (OGFIMS), bringing the...

Court Orders 9mobile To Pay ,N55bn Debt To Keystone Bank

  A Federal High Court, sitting in Lagos presided over by Justice Yelin Bogoro has ordered Teleology Nigeria Limited, owners of 9Mobile Network, to pay...

Osunbiyi Alagbo Onilewaji Family Warns Against Trespassing On Land …Says court judgement fully executed 

Consequent upon the judgement of a Lagos state High Court,Epe division presided over by Justice S.A Olaitan, the Osunbiyi Alagbo Onilewaji Family of ibeju...

Dangote Group Targets $30bn Revenue To Strengthen Naira

The President of Dangote Group, Aliko Dangote, has said that his businesses’ $30bn revenue target by the end of 2025 will boost the naira. Dangote...