TheCable23h
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 Times22h
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 ...
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 ...
Hosted on MSN20m
Binance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to Gambaryan
Philip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
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 ...
businessday22h
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 ...
Nairametrics9h
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 ...
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), ...
Vanguard13h
Loan controversy: Onasanya storms court to clear name
In a determined effort to prove his innocence and clear his name, the former group managing director of First Bank, Dr. Bisi Onasanya, yesterday, appeared before Justice Chukwujekwu Aneke, at the ...
TheCable22h
‘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 Newspaper3d
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 ...