Court suspends hearing in Jonathan’s cash forfeiture case
LOCAL NEWS NEWS

[News] : Court suspends hearing in Jonathan’s cash forfeiture case

Justice Mojisola Olatoregun of the Federal High Court, Lagos yesterday suspended procedures in the knowing about an application looking for lasting relinquishment of $5.7 million having a place with the spouse of previous President Goodluck Jonathan, Patience. The judge stayed procedures pending the result of an interest documented by Mrs. Jonathan testing the request of […]

LOCAL NEWS NEWS

[News] : Court remands ex-FCT minister in Kuje prison

A High Court of the Federal Capital Territory (FCT) on Wednesday remanded a Ex-FCT Minister  for the country’s capital, Bala Mohammed, in the Kuje Maximum Prison. He was summoned by the Economic and Financial Crimes Commission (EFCC) on a six-check charge for asserted mishandle of office while he filled in as FCT pastor. Mohammed was docked […]

LOCAL NEWS NEWS

[News] : Recovered $43b – EFCC reveals real owner of Ikoyi building

The Economic and Financial Crimes Commission, EFCC, has uncovered that the proprietor of the building where $43,449,947, £27,800 and N23, 218,000 was found in Ikoyi, Lagos State. The commission has named Mrs. Folashade Oke, the spouse of the suspended Director General of the National Intelligence Agency, NIA, Ayo Oke as the proprietor of Flat 7B, […]

LOCAL NEWS NEWS

[News] : APC calls for Wike’s resignation

The Rivers State Chapter of the All Progressives Congress (APC) has requested the quick renunciation of Governor Nyesom Wike for inability to sue the Federal Government over the $43 million‎ recouped by Economic and Financial Crimes Commission (EFCC) from a condo in Ikoyi, Lagos. Wike had on April 14 guaranteed that the $43million recuperated by […]

LOCAL NEWS NEWS

[News] : Osinbajo panel grills suspended SGF

The suspended Secretary to the Government of the Federation, Babachir Lawal, was on Tuesday tested by council set up by President Muhammadu Buhari to research him and the suspended Director-General of the National Intelligence Agency, Amb. Ayo Oke. Lawal showed up before the council at a session that begun at around 1pm. The council led […]

LOCAL NEWS NEWS

[News] : ‘Nobody is clean’ at LEGICO Plaza where EFCC uncovered N500 million

Commonality has come back to LEGICO Plaza in Victoria Island, Lagos, two weeks after the Economic and Financial Crimes Commission, EFCC, said it revealed N448,850,000 suspected to be laundered cash in a shop. A visit by PREMIUM TIMES on Thursday demonstrated Bureau de Change administrators, who possess the vast majority of the shops in the […]

LOCAL NEWS NEWS

[News] : How ex-commissioner stole N6 billion discovered by EFCC – Governor

Representative Abubakar Bello of Niger State on Friday said that the N6 billion found by the Economic and Financial Crimes Commission in the records of a previous open authority were stolen from Niger State Government account. Mr. Bello likewise gave a few points of interest of how the cash was supposedly stolen. The representative made […]

LOCAL NEWS NEWS

[News] : EFCC Denies Raiding Goje’s Abuja Residence

The Economic and Financial Crimes Commission (EFCC) thursday denied reports that it attacked the Abuja living arrangement of the previous Gombe State, Senator Danjuma Goje. Media reports had yesterday indicated that the EFCC assaulted the Goje’s home around 6p.m. Be that as it may, EFCC Head of Media and Information, Wilson Uwujaren, stated: “Please neglect […]

LOCAL NEWS NEWS

[News] : EFCC raids company belonging to Jonathan’s cousin in Bayelsa

Agents of the Economic and Financial Crimes Commission (EFCC), yesterday, attacked an organization, Kakatar CE Ltd., having a place with previous president Goodluck Jonathan’s cousin, Mr. Robert Azibola, at Otakeme in Ogbia Local Government Area of Bayelsa State. As per examinations, the EFCC agents numbering 10, joined by 40 equipped policemen, raged the premises and […]

LOCAL NEWS NEWS

[News] : EFCC Discovers #15Billion Hidden Money In Ikoyi Lagos Home (Photos)

More than N15 billion was found in a house today in Ikoyi area of Lagos by operatives of the Economic and Financial Crimes Commission (EFCC) acting on a tip off by yet another whistle blower. Newsmakersng exclusively learnt that the house belonging to an unnamed Abuja politician is on Gerard Road, Ikoyi, near the Lagos […]