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ENTERTAINMENT

Naira Marley Appeared In Court For His Card Fraud Trials Yesterday.

Friends, from the report disclosed by reporters, "one of the Nigerian controversial singer, Azeez Fashola also known as Naira Marley, was in Federal High Court Lagos to continue his criminal trial yesterday being Thursday 17th June, 2021." Report has it that, the court adjourned the alleged card fraud charges of the Nigerian celebrity till today God's willing.

  5 months ago ago
Naira Marley Appeared In Court For His Card Fraud Trials Yesterday.

POLITICS

Newspaper Headlines For Today, July 10, 2020

1. How I delivered $70m to banker on Diezani’s instructions –Witness A former group general manager at the Nigerian National Petroleum Corporation , Rotimi Oyedepo , narrated to the Federal High Court in Lagos on Thursday how he delivered 12 padlocked bags containing $70m to an Abuja - based banker on the instructions of a former Minister of Petroleum Resources , Mrs Diezani Alison- Madueke , sometime in 2015. The ex -NNPC GM appeared as a prosecution witness in the trial of a former executive director,

  1 year ago ago
Newspaper Headlines For Today, July 10, 2020

CRIME

Top Eleven Allegations Against Magu And Why He May Be Charged To Court Soon

The travails of the suspended chairman of EFCC, Mr. Ibrahim Magu is getting proliferated as the panel looking into his case, headed by Justice Isa Ayo Salami, a retired president of the Court of Appeal levelled 22 allegations against him. His appropriate responses to the top eleven allegations may determine his fate. Mr. Ibrahim Magu Based on the compilation from the office of the Attorney-General of the Federal and Minister of Justice, Abubakar Malami SAN, there are 22 allegations against Magu which led to

  1 year ago ago
Top Eleven Allegations Against Magu And Why He May Be Charged To Court Soon

POLITICS

Still On Magu's Case Today, July 20th

Headlines Some Economic and Financial Crimes Commission workers including the agency's director, Olanipekun Olukoyede, have been issued indefinite suspension letters. This comes days after the presidency suspended 12 of the agency's directors in relation to the Commission's ongoing probe of suspended Acting Chairman Ibrahim Magu. Report was found that some of the directors affected by the action were part of the Federation Attorney General and Justice Minister Abubakar Malami (SAN) investigative team. Others

  1 year ago ago
Still On Magu's Case Today, July 20th

JUSTICE

EFCC Resumes $8.4m Fraud Case Against Patience Jonathan

The Economic and Financial Crimes Commission, EFCC, has revisited a fraud case against Ex-first lady, Patience Jonathan, believed to be in the region of $8.4m. At a Federal High Court, sitting in Lagos, counsel to the EFCC, Rotimi Oyedepo, tabled the matter before the court Judge, Justice T.G Ringim.

  5 months ago ago
EFCC Resumes $8.4m Fraud Case Against Patience Jonathan

POLITICS

EFCC Suspends 12 Officials Indefinitely

12 officials from the Economic and Financial Crimes Commission (EFCC) were suspended indefinitely after being questioned by the President's Commission of Inquiry, headed by Judge Isa Ayo Salami (red). The new development comes days after the suspension of 12 agency directors by the presidency in connection with the ongoing investigation of the suspended commission's acting chairman, Ibrahim Magu. Some of the directors affected by the suspension were reportedly part of the team investigating the Attorney General

  1 year ago ago
EFCC Suspends 12 Officials Indefinitely

POLITICS

Witness Tell Court How Fayose Use Ekiti State money to Buy Property Worth N200m For sister In Abuja

The trial of the former governor of ekiti state, governor ayodele fayose took a new turn in court yesterday when the economic and financial crimes commission (EFCC), presents its sixth prosecution witness olugbenga fatai testifying on the N2.2Bn fraud trial involving the erstwhile governor. EFCC Prosecution lawyer Rotimi Oyedepo  told the court that though Olugbenga Fatai who is a banker now work with ecobank, he was a former employee of skye bank now known as Polaris bank. While giving his testimony, olug

  1 year ago ago
Witness Tell Court How Fayose Use Ekiti State money to Buy Property Worth N200m For sister In Abuja

CRIME

The embattled EFCC’s acting chairman, Ibrahim Magu, spends the night in police custody

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has been made to face the Justice Isa Ayo Salami led panel to answer questions concerning the allegations levelled against him by the Attorney-General of the Federation and Minister of Justice Abubakar Malami (SAN). The EFCC boss who was arrested in front of the EFCC office in Abuja by security officials on Monday, July 6, spent the night in police custody. Being taken to the Presidential Villa in Abuja, he was made to

  1 year ago ago
The embattled EFCC’s acting chairman, Ibrahim Magu, spends the night in police custody

POLITICS

Your trial will hold Lagos, Court tells Maurice Iwu

The former National Chairman of the Independent National Electoral Commission (INEC), Professor Maurice Iwu, who was arraigned on a 1.23 billion fraud by the Economic & Financial Crimes Commission(EFCC) have been asked to face trial in the Federal High Court of Lagos and not that of Abuja. According to a ruling delivered by Justice Nicholas Oweibo of the FHC in Lagos sequel to the Application made by Maurice Iwu's Lawyer, Ahmed Raji (SAN), he ruled that there was no way his trial could hold in Abuja, consid

  1 year ago ago
Your trial will hold Lagos, Court tells Maurice Iwu

CRIME

Claimed N21.4bn Fraud: Court Orders Forfeiture Of Landed Properties Linked To Ex-Air Chief, Jacobs A

The Federal High Court sitting in Lagos has requested the relinquishment of 12 landed properties connected to a previous Director of Finance at the Nigerian Air Force, Air Vice-Marshal Jacobs Adigun.  The grounds situated in Lagos and Abuja are to be relinquished to the Federal Government.  Equity Mohammed Liman provided the request for the brief relinquishment of the properties on Friday following an ex parte application by the Economic and Financial Crimes Commission (EFCC).  Direction for the EFCC, Ro

  1 year ago ago
Claimed N21.4bn Fraud: Court Orders Forfeiture Of Landed Properties Linked To Ex-Air Chief, Jacobs A

CRIME

EFCC calls 10th witness in trial of internet celebrity, Mompha

The indictment on Friday shut its case in the N32.9 billion illegal tax avoidance preliminary of a web VIP, Ismaila Mustapha (alias Mompha) under the steady gaze of a Federal High Court in Lagos.  Mompha is charged by the EFCC on 14 counts verging on extortion, tax evasion and maintaining an outside trade business without the authorisation of the Central Bank of Nigeria. He was summoned close by a firm, Ismalob Global Investment Ltd.  He had argued not liable to the charge, and was conceded bail in the total

  1 year ago ago
EFCC calls 10th witness in trial of internet celebrity, Mompha

POLITICS

Bukola Saraki: Court Dismisses EFCC's Move Seeking Final Forfeiture Of His Property

There have been a move by the Economic and Financial Crimes Commission (EFCC) seeking the forfeiture of Dr Bukola Saraki's two houses in Ilorin, Kwara State, but a Federal High Court sitting in Lagos has dismissed the move. Recall that Bukola Saraki is a former Senate President and also an ex-governor of Kwara State from 2003 to 2011. Justice Rilwan Aikawa held that the contention of the EFCC that the two houses belonging to Bukola Saraki was acquired with illegal funds were base on suspicion. The evidences

  1 year ago ago
Bukola Saraki: Court Dismisses EFCC's Move Seeking Final Forfeiture Of His Property

POLITICS

Major Headline News This Morning, Today 10th Of July 2020

1.Buhari signs N10.8tn revised budget today, says minister The Minister of Finance, Budget and National Planning, Zainab Ahmed, met with the leadership of the National Assembly on Thursday to discuss the 2021-2023 Medium Term Expenditure Framework and Fiscal Strategy Paper. She revealed that the President, Major General Muhammadu Buhari (retd.), would sign the 2020 amended financial plan on Friday (today).  The minister talked while briefing chief officials of the Senate and House of Representatives drove by

  1 year ago ago
Major Headline News This Morning, Today 10th Of July 2020

CRIME

BREAKING: EFCC re-arraigns Mompha

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a social media celebrity, Ismaila Mustapha and his firm, Ismalob Global Investment Ltd, at a Federal High Court, Lagos, on an amended 22-count money laundering charge. Mompha and his firm were first arraigned on a 14-count count charge last November 25, before Justice Mohammed Liman, following his arrest on October 19 at the Nnamdi Azikiwe International Airport, Abuja. The alleged offences, according to the EFCC, contravened secti

  1 year ago ago
BREAKING: EFCC re-arraigns Mompha

CRIME

Magu arrested and spends night in police custody

The acting chairman of the Economic and Financial Crime Commision , Ibrahim Magu, spent the night in police custody after being by DSS by the orders of presidential panel for alleged infractions against him. Mr Magu was arrested in front of the EFCC office in Abuja by the SSS security officials on Monday. He was Later taken to the Presidential Villa, Abuja, where he appeared before a presidential panel investigating alleged corruption and insubordination. He was accuses of insubordination and looting of recovered

  1 year ago ago
Magu arrested and spends night in police custody

POLITICS

More EFCC Officials Suspended Indefinitely

12 Economic and Financial Crimes Commission (EFCC) specialists have been suspended uncertainly by the Presidential Investigation Committee, headed by Justice Isa Ayo Salami (red). This is coming days after 12 officials of the workplace were suspended by the Organization practically identical to the ceaseless trial of suspended Acting Chairman of the commission, Ibrahim Magu. As demonstrated by reports, a bit of the boss affected by the suspension had been a some part of the gathering looking at Attorney-General

  1 year ago ago
More EFCC Officials Suspended Indefinitely

POLITICS

Court Ordered The Forfeiture Of Ex Naf Chief's Houses To Federal Government

The Federal High Court in Lagos has ordered that 12 landed properties linked to a former Director of Finance at the Nigerian Air Force, Air Vice-Marshal Jacobs Adigun, be forfeited to the Federal Government. Justice Mohammed Liman made an order for the temporary forfeiture of the properties on Friday following an ex parte application by the Economic and Financial Crimes Commission. Rotimi Oyedepo who is a counsel for EFCC, told the court that the landed properties, scattered across Lagos and Abuja, were rea

  1 year ago ago
Court Ordered The Forfeiture Of Ex Naf Chief's Houses To Federal Government

CRIME

Court Orders EFCC To Return Mompha’s International Passport, Wristwatches, IPhone

The nation's anti graft agency, the Economic and Financial Crimes Commission, EFCC, has been ordered by a Federal High Court sitting in Lagos to release all the items seized from the Dubai based BDC operator, Ismaila Mustapha popularly known as Mompha. The seized items which include five luxury wristwatches, an apple iPod, an iPhone 8 device and a pair of sunglasses, were among other items found on him on his arrest in Abuja last year. The presiding judge, Justice Liman made the order while ruling on an application

  1 year ago ago
Court Orders EFCC To Return Mompha’s International Passport, Wristwatches, IPhone

POLITICS

My view on Magu's saga

Sources has it that the security agents who arrested Mr Magu took him directly to the Presidential Villa, Abuja, where he is to appear before a presidential panel sitting at the Banquet Hall of the villa. The panel is investigating allegations of corruption and insubordination levelled against him by the Attorney-General of the Federation. Abubakar Malami He was latter joined there by Rotimi Oyedepo, an EFCC counsel. It is my opinion that anybody can be invited for and interview but if it's an arrest then it

  1 year ago ago
My view on Magu's saga

CRIME

Mompha Wins Fraud Case Against EFCC, Court Orders EFCC To Return All His Possession

A Federal High Court in Lagos has requested EFCC to discharge all things seized from BDC administrator, Ismaila Mustapha otherwise known as Mompha.  The things incorporate five extravagance wristwatches, a Macintosh iPod, an iPhone 8 gadget and a couple of shades, which were among different things found on him on his capture last October 19, in Abuja.  Equity Liman made the request while administering on a July 6 application recorded by Mompha's direction, Mr Gboyega Oyewole (SAN).  EFCC counsel Mr Rotimi

  1 year ago ago
Mompha Wins Fraud Case Against EFCC, Court Orders EFCC To Return All His Possession