Court Orders Interim Forfeiture Of Assets And Property Trace To Ngozi Olejeme
Ngozi Olejeme LAGOS DECEMBER 25TH (URHOBOTODAY)- Federal High Court, presided over by Justice Ijeoma L. Ojukwu, has ordered the interim forfeiture of assets and properties traced to a former chairman of the Nigeria More...
Court Orders Seizure Of NDDC Director, Tuoyo’s N1.8bn Property
Tuoyo LAGOS DECEMBER 12TH (URHOBOTODAY)-Justice Chuka Obiozor of the Federal High Court, Lagos, has ordered the final forfeiture of several properties worth N1.8 billion belonging to Tuoyo Omatsuli, the Executive More...
$1m 419 Fraud: Court Of Appeal Grants Fred Ajudua Bail
Fred Ajidua LAGOS DECEMBER 11TH (NEWSRANGERS)-Justice Mohammed Garba of the Court of Appeal, Lagos Division, has granted bail to a one-time Lagos socialite and businessman Fred Ajudua who is standing trial before More...
Court Remands Former NDDC Director, Tuoyo Over N3.6bn Bribery Allegation
Tuoyo LAGOS NOVEMBER 9TH (URHOBOTODAY)-The Economic and Financial Crimes Commission on Thursday arraigned a former Executive Director, Projects, Niger Delta Development Commission, Mr Tuoyo Omatsuli, for allegedly More...
Isoko People Beg Ailing Leo Ogor To Quit Politics To Take Care Of Health
Leo Ogor, supported by the Delta State Commissioner for Housing, Joseph Ogeh, and the Isoko North local government chairman, Emmanuel Egbabor to walk down a staircase, when Ogor paid a consultation visit to the More...
Alleged Fraud: EFCC Commences Investigation Of Pinnick, Others
Pinnick LAGOS JULY 7TH (URHOBOTODAY)-The Economic and Financial Crimes Commission is to investigate and take necessary action against a former President of the Nigeria Football Federation, Amaju Pinnick; Second More...
EFCC Seizes Jonathan’s Former Aide, Ima Niboro’s N1bn Hotel
Ima Niboro LAGOS JULY 3RD (URHOBO)-The Economic and Financial Crimes Commission has seized a hotel worth N1bn from a former aide to Ex-President, Dr Goodluck Jonathan. Mr. Ima Niboro was former President Goodluck More...
Scam: EFCC Re-Opens Investigation On N21.7bn Abandoned Delta IPP Project
LAGOS JUNE 27TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has reopened probe into an Independent Power Plant (IPP) project contract in Oghara, Delta State, valued at N21,740,000,000. The More...
NBA Urges IGP, PSC To Investigate Police Brutality Of Warri Lawyer
LAGOS JUNE 11TH (URHOBOTODAY)-Warri branch of Nigeria Bar Association (NBA) has called on the Inspector-General of Police, IGP Ibrahim Idris and the Police Service Commission (PSC) to immediately probe the alleged More...
N12Om Land Scam: Court Orders Continuous Detention Of Two Indicted Managing Directors
LAGOS MAY 23RD (URHOBOTODAY)-Two Managing Directors , Samuel Okeke of Samadores Ltd and Aqua Rock Real Estate, and Ifeanyi Ndigwe of Iccon Communications Ltd who were standings trial over alleged N120 millions More...
Forthright MD, Akintoye, Two Others Remanded In Prison Over Alleged N120m Land Scam
Managing Director, Forthright Properties Ltd , Isaac Akintoye LAGOS MAY 16TH (URHOBOTODAY)-Justice Mojisola Dada,of the Lagos State High Court Ikeja, has ordered for the remand of the Managing Director, Forthright More...
EFCC Traces 61 Assets To Cecilia Ibru In Dubai
Cecilia Ibru LAGOS MAY 4TH (URHOBOTODAY)-The Economic and Financial Crimes Commission ( EFCC) has traced 61 assets to former Managing Director/Chief Executive Officer of Oceanic Bank Mrs. Cecilia Ibru in Dubai in More...
Alleged N6bn Fraud: EFCC Arrests Delta PDP Senator, Nwaoboshi
Senator Peter Nwaoboshi LAGOS APRIL 24TH (URHOBOTODAY)-The Economic and Financial Crimes Commission has arrested the lawmaker representing Delta North Senatorial District, Senator Peter Nwaoboshi, for an alleged More...
EFCC Sets To Arrest Leo Ogor Over N500m Constituency Fund Scandal
Leo Ogor LAGOS MARCH 6TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has secured a warrant from a court to arrest the Minority Leader in the House of Representatives, Leo Ogor, over alleged More...
EX-NIMASA DG Builds Own Hotel With Diverted N331m In Asaba
Obi LAGOS FEBRUARY 27TH (URHOBOTODAY – Calistus Obi, former Acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) told a Lagos Federal High Court on Monday that part of the More...
EFCC Confronts Nwaoboshi Over N1.2b Corruption Allegation
LAGOS SEPTEMBER 23RD (URHOBOTODAY)-The Senator representing Delta North Constituency, Peter Nwaoboshi has been summoned by the Economic and Financial Crimes Commission (EFCC) for obtaining a loan of N1.2billion More...
Ikoyi ‘Loot’: EFCC Reportedly Acquire NIA’s Bank Accounts
LAGOS MAY 16TH (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) has reportedly taken over bank accounts operated the National Intelligence Agency (NIA). The EFCC was said to have taken charge of More...
Ikoyi Loot: Wife Of Suspended NIA Boss Buys Osborne Flat With $1.6m
LAGOS MAY 5TH (URHOBOTODAY)-EFCC on Friday named Mrs. Folashade Oke as the owner of Flat 7B, No. 13, Osborne Road, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently More...
Another Loot Stack In ‘Ghana Must Go’ Sacks Intercepted In Three Vehicles In Abuja
LAGOS APRIL 27TH (URHOBOTODAY)-Just when Nigerians are yet to overcome the shock of huge sum some of money running into billion of Naira recovered in Osborne Tower, Ikoyi, Lagos residents of Shendam Close, off More...
Tomato Seller Claims Ownership of N250m Dump in Balogun Market, Lagos
Naira Bag LAGOS APRIL 16TH (URHOBOTODAY)-As controversies rock the nation over the discovery of a staggering N15 billion in an Ikoyi, Lagos apartment, a man has reportedly shown up at the Lagos office of the Economic More...
Ikoyi Raid: Court Orders Forfeiture Of Cash Found To FG
LAGOS APRIL 13TH (URHOBOTODAY)-The Federal High Court in Lagos has ordered the temporary forfeiture of the sums of $43,449,947, £27,800 and N23,218,000 recovered by the Economic and Financial Crimes Commission, More...
Esther Nnamdi-Ogbue Denies Ownership of Discovered Fund, House at Osborne Tower
ESTHER Nnamfi-Ogbue LAGOS APRIL 13TH (URHOBOTODAY)-Former Director of Nigeria National Petroleum Corporation, NNPC, Mrs Esther Nnamdi-Ogbue reported to be the owner of $38,000,000.00 (Thirty-Eight Million Dollars),N23,000,000.00 More...
Owner Of $50m Recovered at Osborne Towers Revealed
DISCOVERED FUND LAGOS APRIL 13TH (URHOBOTODAY)-The owner of the $50m recovered in building located at Osborne Tower Estate, Ikoyi, Lagos State by Economic anf Financial Crime Commission (EFCC) has been revealed. According More...
Abuja Court Suspends EFCC N3b Case over Falsehood, Media Trial
LAGOS MARCH 22ND (URHOBOTODAY)-The Economic and Financial Crimes Commission (EFCC) suffered a major setback in the trial of Colonel Nicholas Ashinze and three others in an alleged N3billion unlawful transfer as More...
Abuja Court Rejects EFCC Witness In Dasuki’s Trial
Dasuki LAGOS MARCH 17TH (URHOBOTODAY)-Abuja High Court has knocked off an operative of the Economic and Financial Crimes Commission (EFCC), Mr. Michael Adariku who was billed to testify against the former National More...
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