Fraud

The Federal High Court Sitting in Lagos has ordered the temporary forfeiture to the Federal Government, the sum of N280,555,010 (Two Hundred and Eighty  Million, Five Hundred and Fifty-Five Thousand, Ten Naira) traced to Obinwanne George Okeke popularly known as Invictus Obi. In an ex-parte application put before Justice Rilwan Aikawa of the Federal High […]

The Court of Appeal sitting in Lagos is set to hear the case of a former First Bank Director, Mr Dauda Lawal, who is challenging the forfeiture of a sum of N9 billion. In documents put before the court, Mr Lawal claims that the Federal High Court in Lagos which ordered the forfeiture of the […]

A former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh, has told a Federal High Court how he expended the N400 million he collected from the Office of the National Security Adviser under Colonel Sambo Dasuki (retd.) in 2014. According to a statement by the Economic and Financial Crimes Commission (EFCC), […]

The Independent Corrupt Practices & Other Related Offences Commission (ICPC) says it has recovered three ambulances and a 500KVA transformer which are Constituency Project items, from Senator Buruji Kashamu. According to the ICPC, the items were part of 2016 Constituency Projects meant to be distributed to Ogun East Senatorial District. They were discovered at his […]

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has requested a Federal High Court, Abuja, to order the interim forfeiture of N840 million traced to a retired President of the Benue State Customary Court of Appeal, Mrs. Margaret Igbeta. The Commission, in an ex-parte motion filed at the court, said that the order […]

The Economic and Financial Crimes Commission (EFCC) has vowed to appeal  Federal High Court judgment which discharged and acquitted Waripamo-Owei Dudafa, and a banker, Joseph Iwuejo. The Federal High Court sitting in Ikoyi on Thursday discharged and acquitted Dudafa, a former Senior Special Adviser to former President Goodluck Jonathan on Domestic Affairs and the banker, […]

A former aide to ex-President Goodluck Jonathan, Waripamo Owei-Dudafa has been discharged and acquitted by a Federal High Court Sitting in Lagos on an alleged N1.6billion fraud charge. Justice Mohammed Idris in a 190-page judgment on Thursday held that the Economic and Financial Crimes Commission (EFCC) failed to prove any of the 22-charge beyond reasonable […]

A former governor of Abia State and the lawmaker representing Abia North Senatorial District, Orji Uzor Kalu, said he spent his personal money to run the state for six months. Senator Kalu, who was accused of stealing N7.6billion while he served as governor between 1999 and 2007, insisted that the state had no such fund […]

The trial of the former Governor of Abia State, and the lawmaker representing Abia North Senatorial District, Orji Uzor Kalu, has been stalled at the Federal High Court sitting in Lagos. Senator Kalu’s trial could not continue on Monday as a result of the absence of his counsel who is a Senior Advocate of Nigeria […]

Former Minister of Petroleum Resources, Diezani Alison-Madueke, has challenged the seizure of $40m worth of jewelries from her premises by the Economic and Financial Crimes Commission (EFCC). In an affidavit filed on her behalf by her counsel, Prof Awa Kalu (SAN), Diezani, who is currently in the United Kingdom, alleged that the EFCC violated her […]


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