Tag: #EFCC
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RETRIAL OF SULE LAMIDO, SONS STALLED OVER ABSENCE
Defendants fail to appear as N1.35bn fraud case hits another delay. The retrial of former Jigawa Governor Sule Lamido, his two sons, and others over alleged N1.35 billion fraud was stalled Friday at the Federal High Court in Abuja due to the defendants’ absence. The case, now reassigned to Justice Peter Lifu, could not proceed…
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APPEAL COURT AFFIRMS EX-ARMY GENERAL’S CONVICTION, ORDERS REFUND OF OVER N4BN
Nigeria’s Court of Appeal has upheld the conviction of former Group Managing Director of Nigerian Army Properties Limited (NAPL), Maj.-Gen. Umar Mohammed, for stealing and misappropriating company funds. The appellate court dismissed his appeal challenging the jurisdiction and verdict of the Special Court Martial that convicted him in October 2023. Following that ruling, Mohammed was…
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APPEAL COURT UPHOLDS EX-ARMY GENERAL’S CONVICTION, ORDERS REFUND OF OVER N4BN
Nigeria’s Court of Appeal has affirmed the conviction of former Nigerian Army Properties Limited (NAPL) boss, Maj.-Gen. Umar Mohammed, for stealing and misappropriating company funds—ordering him to refund more than $2.09 million and N1.65 billion. The former general had challenged the verdict of a Special Court Martial that dismissed him from the army and sentenced…
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COURT FIXES APRIL 13 FOR JUDGMENT IN N868M EFCC CASE AGAINST EX-AGoF
The legal battle of a former acting Accountant-General is heading for a decisive moment. The Federal High Court in Abuja has fixed April 13 for judgment in the N868 million money laundering case filed by the Economic and Financial Crimes Commission (EFCC) against former acting Accountant-General of the Federation, Chukwunyere Nwabuoku. Justice James Omotosho set…
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ANAMBRA COURT JAILS ORIENT PETROLEUM MD, FOUNDATION 14 YEARS OVER FRAUD
After a decade-long trial, the gavel has finally fallen. Justice O.M. Anyachebelu of the Anambra State High Court, Awka, has convicted and sentenced Mr. Nnaemeka Nwawka, Managing Director of Orient Petroleum Resources Plc, and the Registered Trustees of Sage Nebefeife Foundation to 14 years imprisonment each over fraud linked to N25 billion investments. The conviction…
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KOGI GOV’S COS, CO-DEFENDANT TO KNOW FATE IN N10BN FRAUD CASE MARCH 18
High-stakes decision looms for Ali Bello and co-defendant. The Federal High Court in Abuja has set March 18 for the ruling in the trial-within-trial for Ali Bello, Chief of Staff to Kogi Governor Usman Ododo, and co-defendant Dauda Suleiman, over alleged N10 billion money laundering. The mini-trial examined whether the extra-judicial statements made by the…
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MALAMI, WIFE, SON REMANDED OVER N8.7BN MONEY LAUNDERING CHARGES
Ex-AGF Abubakar Malami and family back in custody as EFCC case kicks off afresh. The Federal High Court in Abuja on Friday ordered Abubakar Malami, his wife Asabe Bashir, and son Abdulaziz to be remanded in correctional centres pending the hearing of their bail applications in an alleged N8.7 billion money laundering case. Malami and…
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PROTESTERS DEMAND FULL EFCC, ICPC PROBE OF EL-RUFAI, SEEK ₦432BN RECOVERY
Kaduna residents march to back anti-graft agencies and call for justice over alleged misappropriation.Hundreds of Kaduna residents under the Nasiriya Movement took to the streets Thursday, urging the Economic and Financial Crimes Commission and Independent Corrupt Practices and Other Related Offences Commission to fully investigate former Governor Nasir El-Rufai and recover alleged misappropriated funds exceeding…
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DSS WITNESS: EFCC CHAIRMAN TARGETED WITH ₦4BN FACEBOOK BLACKMAIL
Court hears how social media videos allegedly accused anti-graft boss of stealing Delta community funds. A witness from the Department of State Services has told the Federal High Court how the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, was allegedly blackmailed through Facebook posts. Testifying before Justice Joyce Abdulmalik, DSS operative Yusuf…
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EFCC NABS 20 OVER VOTE BUYING, ELECTORAL FRAUD IN FCT POLLS
Nigeria’s anti-graft agency has arrested 20 suspects linked to vote buying and other electoral offences during the just-concluded FCT local government elections, with over ₦17 million traced to the illegal activities. The Economic and Financial Crimes Commission (EFCC) said its operatives carried out the arrests across several parts of Abuja during Saturday’s council polls, targeting…
