Tag: EFCC
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Enugu States Recovers N1.28b from Sujimoto, Vows to Recover Balance
Enugu State Recovers N1.28 Billion From Sujimoto Following EFCC Probe The Enugu State government has announced the recovery of 1.27 billion naira from the Chief Executive Officer of Sujimoto Luxury Construction Limited, Mr. Olasijibomi Ogundele, as part of ongoing investigations into contract payments and project oversight. This development comes after a series of inquiries conducted…
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Enugu Recovers N1.28b From Sujimoto, Seeks Balance
Enugu State recovers N1.28b from Sujimoto following EFCC probe The Enugu State government has announced that it has recovered 1.28 billion naira from the Chief Executive Officer of Sujimoto Luxury Construction Limited, Mr. Olasijibomi Ogundele. The recovery is linked to investigations conducted by the Economic and Financial Crimes Commission (EFCC), which have been central to…
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Enugu Reclaims N1.28 Billion from Sujimoto, Vows to Recover Balance
Enugu Reclaims Funds Linked to Sujimoto Case The Enugu State government has disclosed the recovery of about N1.28 billion from the chief executive officer of Sujimoto Luxury Construction Limited, Olasijibomi Ogundele, as part of ongoing investigations linked to the company’s operations. The development follows scrutiny by the Economic and Financial Crimes Commission (EFCC) into financial…
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EFCC-NCoS Clash in Court Over Bail Hearing for Former AGF Malami
Summary of the Incident There was a confrontation in a Federal High Court in Abuja on Friday as operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigerian Correctional Service (NCoS) disputed control of courtroom security during the bail hearing of former Attorney-General of the Federation (AGF) Abubakar Malami. The incident…
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Courtroom Clash: EFCC and NCoS Scramble for Control During Malami Bail Hearing
Overview of the hearing In a high-stakes moment at the Federal High Court in Abuja, operatives from the Economic and Financial Crimes Commission (EFCC) and officials from the Nigerian Correctional Service (NCoS) clashed over who would oversee courtroom security during the bail hearing of a former top Nigerian official, Abubakar Malami. The proceedings, which drew…
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EFCC-NCoS Clash in Court Over Malami Bail Hearing Incident
Backdrop to a courtroom confrontation The Federal High Court in Abuja became the arena for a rare clash between two powerful Nigerian security agencies on Friday. Operatives of the Economic and Financial Crimes Commission (EFCC) and officials of the Nigerian Correctional Service (NCoS) argued over who should control courtroom security during the bail hearing of…
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Court Dismisses Malami’s Bail Application, Upholds EFCC Remand Order
Abubakar Malami’s Bail Bid Dismissed as EFCC Remand Order Stands The High Court of the Federal Capital Territory has refused to grant bail to Abubakar Malami, the former Attorney-General of the Federation and Minister of Justice, reinforcing the EFCC’s continued custody of the former official. The decision marks a significant development in an ongoing case…
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Court Denies Bail for Malami, Upholds EFCC Remand in High-Profile Corruption Case
Overview: The Court’s Decision in a High-Profile Case The Federal Capital Territory (FCT) High Court has rejected the bail application filed by Abubakar Malami, the former attorney-general of the federation and minister of justice. The court instead upheld the Economic and Financial Crimes Commission’s (EFCC) remand order, effectively keeping Malami in custody as investigations continue…
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Court Dismisses Malami’s Bail Request, EFCC Remand Order Upheld
Overview: Bail Denied, Remand Maintained The Federal Capital Territory (FCT) High Court has rejected former Attorney-General of the Federation and Minister of Justice, Abubakar Malami’s, application for bail from the custody of the Economic and Financial Crimes Commission (EFCC). The decision came after a hearing in which the court upheld the EFCC’s ongoing remand order,…
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EFCC Nabs Three Suspected Vote Buyers in Anambra, Floods Election Malpractice Crackdown
EFCC Action Signals the Start of a Broader Electoral Integrity Push In a move that underscores the growing emphasis on clean elections, operatives of the Economic and Financial Crimes Commission (EFCC) intercepted three individuals suspected of engaging in vote buying across different communities in Anambra State. The arrests, confirmed by EFCC spokespeople, are part of…