2 h. ago Achimugu: EFCC upholds bail conditions as court orders her release

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has affirmed it will enforce the bail conditions imposed on businesswoman Aisha Sulaiman Achimugu, despite a Federal High Court in Abuja ordering her release on those terms on Wednesday, April 30. Justice Inyang Ekwo directed the EFCC to expedite Achimugu’s release after her earlier […] The post Achimugu: EFCC upholds bail conditions as court orders her release appeared first on The Sun Nigeria.

Politics

8 h. ago Court orders EFCC to release Aisha Achimugu on within 24 hours

A Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to grant businesswoman Aisha read more Court orders EFCC to release Aisha Achimugu on within 24 hours

Politics

12 h. ago Achimugu: Ohanaeze youths knock EFCC over alleged disobedience to court order

From Charity Nwakaudu, Abuja Apex Igbo socio-cultural organization, Ohanaeze Ndigbo Youth Council Worldwide has condemned the arrest of businesswoman Aisha Achimugu at the Nnamdi Azikiwe International Airport, Abuja. Achimugu was arrested by the Economic and Financial Crimes Commission. Her lawyer, Chief Chikaosolu Ojukwu, who confirmed her arrest said , “Aisha Achimugu, who arrived voluntarily into […] The post Achimugu: Ohanaeze youths knock EFCC over alleged disobedience to court order appeared first on The Sun Nigeria.

Politics

5 d. ago Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters

A Federal High Court in Abuja has granted Economic and Financial Crimes Commission the go ahead to arrest and detain six promoters of Crypto Bridge Exchange over alleged investment fraud. It was gathered that Justice Emeka Nwite, on Thursday, who gave the order after EFCC’s lawyer, Fadila Yusuf, moved an ex-parte motion to the effect, […] The post Alleged Fraud: Court Grants EFCC’s Request To Arrest, Detain Six CBEX Promoters appeared first on Information Nigeria.

Events

2 w. ago Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn shares, N42.4m, $26.44 in Lagos

From Sola Ojo, Abuja On Tuesday, April 15, Justice F.N. Ogazi of the Federal High Court in Ikoyi, Lagos, ordered the final forfeiture of 2,041,087,747 units of Livingtrust Mortgage Bank Plc shares, valued at N6,674,356,932.69, along with N42,461,096.66 and $26.44 in funds. The Economic and Financial Crimes Commission (EFCC) traced these assets to Cititrust Holdings […] The post Court orders final forfeiture of Livingtrust Mortgage Bank’s N6.6bn shares, N42.4m, $26.44 in Lagos appeared first on The Sun Nigeria.

Politics

2 w. ago Court orders EFCC, others to file defence in Aisha Achimugu’s suit

The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission and other respondents in a suit filed by socialite and businesswoman Aisha Achimugu to refrain from proceeding with her arrest and detention. The respondents named in the fundamental human rights enforcement suit include the Nigeria Police Force, Independent Corrupt Practices and Read More

Politics

2 w. ago Court dismisses N5bn suit by Chinese fraud suspects against EFCC

The Federal High Court in Abuja on Thursday dismissed a N5 billion suit brought by 110 alleged internet fraudsters against the Economic and Financial Crimes Commission for lack of merit. The presiding judge, Justice James Omotosho, dismissed the suit because the applicants failed to prove they had been unlawfully detained after taking arguments from both Read More

Politics

3 w. ago Petitioners Ask Court To Compel EFCC To Probe AFN Officials Over Fraud Allegations

The Economic and Financial Crimes Commission (EFCC) has been summoned to the Federal High Court in Abuja following allegations of misappropriation and corruption within the Athletics Federation of Nigeria (AFN). The Incorporated Trustees of Athletics and Other Sports Development Initiative has submitted a petition calling for an investigation of the president of the AFN, Tonobok […]

Politics