By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC), has arraigned former Abia State Governor, Theodore Ahamefule Orji, Engr. Chinedum Orji, Dr. Philip Nto, Onwumene King Obioma and Romanus K. Madu over alleged N60.85 billion naira Fraud They were arraigned on Friday before Justice Lilian Abai of theContinue Reading
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday attempted to arrest Mr Chinenye Duru, a Polaris Bank staff, in a Federal High Court in Abuja, in spite of a court order stopping the arrest. The development came shortly after Justice Inyang Ekwo adjourned an allegedContinue Reading
By Biola Lawal The Economic and Financial Crimes Commission, EFCC has presented its first round of witnesses in the trial of former Kogi State Governor, Yahaya Bello, before Justice Emeka Nwite of the Federal High Court in Abuja. Also presented in the Court on Monday, was the statement ofContinue Reading
By Biola Lawal Flowerbudnews: The Economic and Financial Crimes Commission, (EFCC), has arraigned 17 Chinese and a company, Genting International Co. Ltd for fraud before Justice Musa Kakaki and Justice Daniel Osiagor, both of the Federal High Court, in Ikoyi, Lagos. They are: Mao Bu Yi, Li Xiang Long, DaiContinue Reading
By Majeed Ishola Abuja (FLOWERBUDNEWS): The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission (EFCC) to enhance tax compliance in the FCT. The Acting Executive Chairman of the Service, Mr Michael Ango made the request during a courtesy visit toContinue Reading
A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order against Micoz Bluelink Enterprise’s $163,592 U. S. dollars domiciled in United Bank for Africa (UBA) without concrete evidence. Justice Emeka Nwite, in a ruling, held that the EFCC hadContinue Reading
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has described as uncharitable and unaccepted, Mr. Omowole Sowore’s denigrating remarks about the Commission’s successful confiscation of a whopping 753 duplexes funded with proceeds of corruption. E EFCC Spokesman, Dele Oyewale wrote in a statement: The EconomicContinue Reading
By Biola Lawal Abuja (FLOWERBUDNEWS): The Economic and Financial Crimes Commission, (EFCC) has announced the haul of 753 units of duplexes and other apartments recovered from a government official who forfeited Abuja Estate covering over 150,500 square metres. Justice Jude Onwuegbuzie, on Monday, December 2, 2024 gave a ruling onContinue Reading
By Iyiola Olalere Abuja (FLOWERBUDNEWS): Justice Maryanne Anenih of the Federal Capital Territory, FCT, High Court, Maitama, has directed that a hearing notice be served on Yahaya Bello, former governor of Kogi State, at his residence and on the court’s notice board. This follows his repeated failure to appearContinue Reading
