…Remanded in EFCC custody pending hearing of bail application By Akinwale Akintunde The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned Abdullahi Babalele, who is said to be a son-in-law of Presidential Candidate of the […]
By Chibuike Nwabuko Abuja (Sundiata Post) – In a move to unravel diversion of funds from a domiciled account at the Central Bank of Nigeria (CBN), the Economic and Financial Crime Commission (EFCC) has directed […]
Abuja (Sundiata Post) – Erstwhile Governor of Ekiti State, Ayo Fayose has kicked against the transfer of his money laundering case from Justice Mojisola Olatoregun to Justice Chukwujekwu Aneke. His lawyer Mr Olalaken Ojo (SAN) […]
Augustine (Jay Jay) Okocha, former Super Eagles captain, and English Premier League footballer has appeared in court facing money laundering charges. Augustine Okocha, who is better known as Jay-Jay, appeared in private at Aberdeen Sheriff […]
Abuja (Sundiata Post) – The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N60, 000, 000 (Sixty Million Naira) cash, following intelligent report of […]
Abuja (Sundiata Post) – A Lagos High Court sitting in Ikeja yesterday struck out the suit filed by the Economic and Financial Crimes Commission (EFCC) against the embattled former Federal High Court Judge, Justice Rita […]
By Sandra Umeh Lagos – The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned a former Managing Director of the defunct Intercontinental Bank PLC, Erastus Akingbola in a Federal High Court in Lagos, for […]
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