A former Executive Director at Asset Management Corporation of Nigeria, AMCON, Mr. Abbas Muhammed Jega, testified before Justice Mojisola Dada…
Browsing: Economic and Financial Crimes Commission
Friday Audu, alongside a company, Genting International Limited standing trial over alleged forgery and related offences, has been granted bail…
Ruling on the bail application of one Friday Audu and his company, Genting International Limited, on allegations bordering on forgery…
A former Group Executive Director in Corporate and International Banking at Union Bank, Mr. Austine Obigwe testified in the ongoing…
A Prosecution Witness with the Economic and Financial Crimes Commission, EFCC, Alvan Grumnaan, has narrated before Justice Rahman Oshodi how…
Justice Rahman Oshodi of the Special Offences Court, Ikeja, has adjourned the trial of former Managing Director of the Asset…
The Economic and Financial Crimes Commission, EFCC, has arraigned three employees of a first-generation bank; Samuel Ihechukwu Asiegbu, Fabian Chizaram…
The seventh prosecution witness, Mr. John Adetola, the Executive Assistant to the embattled former Governor of Central Bank of Nigeria,…
Two staff of Premium Trust Bank, Kehinde Odeyemi and Matthew Adeniyi Damilola, who are both employees of Premium Trust Bank, were…
A first prosecution witness, Peter Okoye, also known as Mr. P of the defunct hip-hop artist music group P-Square, has…