TheCable1d
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 ...
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 ...
Nairametrics20h
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 ...
allAfrica.com on MSN4d
Nigeria: EFCC: Physician, Heal Thy Self
Editorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
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 ...
Premium Times1d
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 ...
AllAfrica.com5d
Nigeria: EFCC: Physician, Heal Thy Self
A former Inspector-General of Police ... In 2020, the Muhammadu Buhari regime removed Ibrahim Magu as EFCC chairman and set up a presidential panel headed by retired Justice Ayo Salami to ...
Okay Nigeria1d
Keystone Bank Now Fully Government-Owned After Court Orders Forfeiture of Shares
Keystone Bank is now fully owned by the Federal Government following a court ruling that forfeited shares held by former ...
businessday1d
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 ...
TheCable1d
‘N12.3bn 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 ...
Channels TV3d
Alleged ₦20bn Fraud: Court Grants Ex-AMCON Boss Bail, Convicts Co-Defendant
The court also convicted and wound up a company, Sigma Golf Nigeria Limited and ordered the forfeiture to the Federal Government, all rights, title and interest of the company in Six Billion, Two ...