Browsing Tag
EFCC
167 posts
Blessing CEO Receives N20 Million Bail in Property Fraud Case
Blessing CEO has been released on N20 million bail following her arrest for an alleged N69.15 million property fraud, with strict travel restrictions in place.
Lagos High Court Postpones N460.75 Million Fraud Trial for Austin Albert to October 5
A Federal High Court in Lagos has adjourned the fraud trial of Austin Albert to October 5, 2026, due to the defendant's ongoing medical recovery in Dubai.
Judicial Scrutiny Over EFCC Tactics in the Land Dispute Involving Colleen Yesufu
A judge has publicly challenged the EFCC's aggressive detention strategy against Rebecca Omokamo Godwin-Isaac, citing major evidentiary gaps in Colleen Yesufu's land ownership claims.
Blessing CEO Receives N20 Million Bail in Property Fraud Case
Blessing Okoro, known as Blessing CEO, has been granted N20 million bail by an Ikeja court as she faces trial for a N69.15 million property fraud case.
EFCC Restores N108 Million Recovered from Ex-Staff to Lagos Firm
The EFCC has returned N108 million recovered from two former employees of Greenwich Planet Sun King Nigeria Limited who were accused of forgery and fund diversion.
EFCC Witness Testifies That Abuja Land Agent Lacked Legal Documents for Disputed Properties
An EFCC witness testified in federal court that Abuja land agent Rebecca Omokamo could not produce valid title documents for properties she sold, while a judge denied a request to remand the defendant.
Oyo State government and APC trade barbs following court order on EFCC inquiries
A Federal High Court ruling restricting the EFCC from accessing broad, non-specific financial records of the Oyo State government has sparked a heated debate between the ruling administration and the APC.
APC Warns Governor Makinde That EFCC Oversight Is Inevitable
The Oyo State APC insists that Governor Seyi Makinde will eventually face an EFCC investigation regarding his administration's finances, despite a recent court ruling limiting the agency's powers.
Abuja Court Rejects Request to Adjust N2 Billion Bail for Miyetti Allah President
A Federal High Court judge has denied an application from Miyetti Allah president Bello Bodejo to reduce his N2 billion bail requirements, citing time constraints before the court's annual break.
Lagos Appellate Court Confirms Seizure of N293.9 Million and Assets from Retired General Atewe
An appellate court in Lagos has affirmed the permanent forfeiture of N293.97 million and various properties linked to retired Major General Emmanuel Jebe Atewe, rejecting his appeal against an earlier Federal High Court decision.