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EFCC Presents More Documents in Dasuki’s ₦33.2bn Fraud Trial

The Economic and Financial Crimes Commission (EFCC) on Friday tendered additional documents as evidence in the ongoing trial of former National Security Adviser, Col. Sambo Dasuki (rtd.), and three others before an Abuja High Court. Dasuki is facing a 32-count amended charge bordering on criminal breach of trust, dishonest release, and receipt of public funds […]

‘$400,000 for Oga’: New Details Emerge in Emefiele Corruption Case

The Special Offences Division of the Lagos High Court, Ikeja, has admitted additional documents as exhibits in the ongoing trial of former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, who is facing a 19-count charge bordering on abuse of office, gratification, corruption, and fraudulent property transactions involving $4.5 billion and ₦2.8 billion. Justice Rahman […]

Court Adjourns Dasuki’s ₦33.2bn Fraud Trial to 21 October

An Abuja High Court on Tuesday adjourned the trial of former National Security Adviser (NSA), retired Colonel Sambo Dasuki, to 21 October to allow the Economic and Financial Crimes Commission (EFCC) to list a witness to testify in the case. Dasuki faces an amended 32-count charge bordering on criminal breach of trust, dishonest release, and […]

Mambilla Power Project Fraud: Court Approves Amended Charges Against Ex-Minister Agunloye

The Federal High Court sitting in Apo, Abuja, has granted the Economic and Financial Crimes Commission (EFCC) permission to amend the charges filed against former Minister of Power, Olu Agunloye, in connection with the alleged fraudulent award of the Mambilla Power Project contract. Justice Jude Onwuegbuzie delivered the ruling on Thursday, ordering Agunloye to take […]

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