The Economic and Financial Crimes Commission (EFCC) reopened its case against a former Governor of Niger State, Babangida Aliyu, yesterday by presenting fresh documents at the Federal High Court in Minna, Niger State to establish the complicity of the defendant in a case of alleged money laundering.
Patience, wife of former President Goodluck Jonathan, has asked the Federal High Court in Lagos to strike out an ex-parte application by filed against her by the Economic and Financial Crimes Commission, EFCC.
The Federal High Court, Ado Ekiti, Ekiti State has ruled that the Economic and Financial Crimes Commission, EFCC lacked power to investigate finances of the Ekiti State.
A former governor of Plateau State, Jonah Jang, who was detained for questioning by the Economic and Financial Crimes Commission, EFCC has been released on administrative bail.
The Economic and Financial Crimes Commission, EFCC, has denied making attempt to arrest President Muhammdu Buhari’s Chief of Staff, Abba Kyari. Reports emerged last week that some security agents stormed the home of the President’s Chief of Staff to get him arrested.
Akinjide was re-arraigned before Justice Muslim Hassan on a 24 count charge.She was charged by the Economic and Financial Crimes Commission alongside a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, who is said to be at large.
A Lagos Federal High Court on Tuesday ordered a former Permanent Secretary in the Federal Ministry of Labour and Employment, Clement Onubuogo, to forfeit to the Federal Government the sums of N664,475,246.6 and $137,680.11 found in his bank accounts.
The Economic and Financial Crimes Commission, EFCC, has released the chief executive officer of Innoson Motors, Innocent Chukwuma. In a statement issued by its Head of Media and Publicity, Wilson Uwujaren, he said the businessman was released on bail.
Mr. Chukwuma was arrested at his residence in Enugu around 9:00 a.m. on Tuesday for allegedly jumping bail. “His arrest is in connection to the ongoing case he has with GTBank,” spokesperson for the company, Cornel Osigwe, told an online newspaper.
The former chairman of the defunct Pension Reform Taskforce Team, PRTT, Abdulrasheed Maina has denied the report, which claimed that he was in court with the Economic and Financial Crimes Commission, EFCC, over its composition.