TheCable1d
Alleged N30bn fraud: Otudeko to know fate March 17 | EFCC demands ex-chairman’s presence in court
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 ...
Premium Times1d
Alleged N12.3B Fraud: Court adjourns EFCC’s case against Otudeko, ex-First Bank MD, others
A Federal High Court sitting in Lagos on Thursday adjourned proceedings in the N12.3 billion fraud case involving a former ...
Vanguard10d
I never said Tinubu, Akume, Kalu were corrupt when I was EFCC chairman — Ribadu
THE National Security Adviser, NSA, Mallam Nuhu Ribadu, has debunked the allegation that in his capacity as the chairman of ...
Daily Post Nigeria1d
Otudeko, Onasanya’s lawyers reject EFCC case, argue for dismissal, ruling due March 17
On Thursday 13th February, court proceedings in the case of the Economic and Financial Crimes Commission (EFCC) vs former FBN ...
Vanguard1d
EFCC’s failure: Olukoyede’s blame-shifting is mere shadow-boxing, by Olu Fasan
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
businessday1d
Onasanya, ex-First Bank MD, appears in court to clear name
Bisi Onasanya, former group managing director of First Bank, on Thursday appeared before Justice Chukwujekwu Aneke at the ...
Nairametrics19h
Alleged N12.3 billion fraud: Oba Otudeko absent in Court as lawyers argue jurisdiction
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
Channels TV3d
Alleged ₦20bn Fraud: Court Grants Ex-AMCON Boss Bail, Convicts Co-Defendant
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 ...
TheCable1d
‘N12.3b fraud’: Court to rule on Otudeko’s application challenging jurisdiction March 17
A federal high court in Ikoyi, Lagos, has fixed March 17, 2025, for ruling on the application filed by Oba Otudeko, chairman ...
LEADERSHIP Newspaper9d
Adamant Naja’atu Insists Ribadu Labeled Tinubu ‘Most Corrupt’ As EFCC Chairman
Notable political analyst, Hajia Naja'atu Mohammed, has maintained her position that the National Security Adviser (NSA), ...
LEADERSHIP Newspaper4d
Reps Tell EFCC, ICPC To Summon 2 Ex-Perm Secs Over ‘Missing’ N3.201bn
The House of Representatives has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...