In the charge sheet seen by TheCable, the EFCC accused Otudeko and the other defendants of obtaining tranches of loans—N12.3 billion, N5.2 billion, N6.2 billion, N6.1 billion, and N1.5 billion—from ...
A Federal High Court sitting in Lagos on Thursday adjourned proceedings in the N12.3 billion fraud case involving a former ...
THE National Security Adviser, NSA, Mallam Nuhu Ribadu, has debunked the allegation that in his capacity as the chairman of ...
On Thursday 13th February, court proceedings in the case of the Economic and Financial Crimes Commission (EFCC) vs former FBN ...
Bisi Onasanya, former group managing director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...
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Alleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-RufaiThe Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
A federal high court in Ikoyi, Lagos, has fixed March 17, 2025, for ruling on the application filed by Oba Otudeko, chairman ...
As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...
The House of Representatives has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
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