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Showing posts with label Federal High Court. Show all posts
Showing posts with label Federal High Court. Show all posts

Monday, 20 February 2017

Order EFCC to return $9.8m, £74,000 seized from me – Andrew Yakubu tells court


Andrew Yakubu

Daily Post NG>>>  A former Group Managing Director of the Nigerian National Petroleum Corporation, Andrew Yakubu, has asked the court to return the $9.8million and £74,000‎ recovered from him by the Economic and Financial Crimes Commission.
Yakubu has, therefore, instituted a suit at the Federal High Court, Kano requesting it to set aside the order of forfeiture granted to the Federal Government last week by the court.

Related Post:Photos: Yakubu, ex-NNPC GMD hides $9.8m loot in Kaduna slum

Thursday, 2 February 2017

Former MTN staff arraigned for fraud


Image result for MTN

Premium Times>>> The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Prince Adikibi, before Justice U. N. Agomoh of the Federal High Court, sitting in Port Harcourt on a 2-count charge bordering on forgery.

Saturday, 26 November 2016

Money laundering: Court fixes December,14 for Ladoja’s re- arraignment


Ladoja

A Federal high court sitting in Lagos south west Nigeria has adjourned till December 14,2016 when Economic and Financial crime Commission (EFCC) will re-arraign a former Governor of Oyo State, Senator Rashidi Adewolu Ladoja and one of his aides, Chief Waheed Akanbi, over an alleged money laundering of N4.7 billion.

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NISMCAA 9th Edition Set to Hold February 13 at UNILAG

  “Through the theme of this year’s edition, we aim to inspire young musicians to use their art to promote empathy, and  raise awareness on ...