Rotimi Oyedepo

EFCC Arraigns Man for Alleged Sextortion in Lagos

• National News

EFCC Arraigns Man for Alleged Sextortion in Lagos

Admin September 30, 2023

September 30, 2023 The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday...

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Alleged $5m Fraud: Court Adjourns Trial of Pilot, Businessman Till May 31

• National News
• Press Releases

Alleged $5m Fraud: Court Adjourns Trial of Pilot, Businessman Till May 31

Admin May 25, 2023

May 25, 2023 Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday,...

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EFCC Seeks Stay of Execution of Ruling on 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

• National News
• Press Releases

EFCC Seeks Stay of Execution of Ruling on 14 Properties, N400m Linked To Kogi Gov, Yahaya Bello

Admin May 16, 2023

May 16, 2023 The Economic and Financial Crimes Commission, EFCC, on Monday filed a motion for stay...

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Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions, Adjourns Till Sept 19

• National News

Alleged N754.8m Fraud: Court Dismisses Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions, Adjourns Till Sept 19

Admin May 9, 2023

May 9, 2023 Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, has dismissed...

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EFCC Asks Court to Dismiss Gov Yahaya Bello’s Application to Vacate Forfeiture Order on 14 Properties, N400m

• National News

EFCC Asks Court to Dismiss Gov Yahaya Bello’s Application to Vacate Forfeiture Order on 14 Properties, N400m

Admin March 29, 2023

March 29, 2023 The Economic and Financial Crimes Commission, EFCC, on Tuesday, urged Justice Nicholas Oweibo of...

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Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others

• National News
• Press Releases

Alleged N304.1m Fraud: Court Admits More Evidence Against Ex-NIMASA DG, Two Others

Admin March 14, 2023

March 14, 2023 Justice Tijani Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday,...

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Alleged N754.8m Fraud: Court Adjourns Till March 24 for Adoption of Final Written Addresses in Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions

• National News

Alleged N754.8m Fraud: Court Adjourns Till March 24 for Adoption of Final Written Addresses in Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions

Admin March 6, 2023

March 6, 2023 Justice R.I.B Adebiyi of the State High Court sitting in Ikeja, Lagos, on Monday...

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Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts

• National News
• Press Releases

Alleged N1.4bn Fraud: Witness Reveals How Kogi Assembly Candidate, Atumeyi Fraudulently Benefitted N681m from Customers’ Accounts

Admin February 1, 2023

Feb. 1, 2023 The first prosecution witness, PW1, Olusegun Falola, in the ongoing trial of Ismaila Yousouf...

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Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud

• National News
• Press Releases

Money Laundering: Kogi Gov’s Nephew Arraigned for N10bn Fraud

Admin December 15, 2022

Dec. 15, 2022 Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, remanded Aliyu Bello,...

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Alleged N5.9bn money laundering: Mompha remanded in court

• National News

Alleged N5.9bn money laundering: Mompha remanded in court

Admin January 12, 2022

Jan. 12, 2022 An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila...

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