Tag Archives: Rotimi Oyedepo
$11m Cyber Fraud: Invictus Obi Forfeits N280m to FG
The Federal High Court in Lagos on Thursday ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus Oil and Gas Limited and Invictus Investment Limited. The Economic and Financial Crimes Commission told the court that the
EFCC Denies Alleged Attempt to Frame Ambode
The Economic and Financial Crimes Commission (EFCC) yesterday denied an allegation by three lawyers that it attempted to plant foreign currency in the Epe, Lagos State house of former governor of the state, Mr. Akinwunmi Ambode, during an early morning
Alleged N5.1b Fraud: Dudafa ‘Laundered N270.7m through Restaurant’
The Federal High Court in Lagos yesterday heard how a former Senior Special Assistant to ex-President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, allegedly laundered N270.7 million through the bank account of a restaurant. A prosecution witness in Dudafa’s trial
Ijaw Women Besiege Court, Want EFCC to Unfreeze Mrs Jonathan’s Account
Over 100 Ijaw women Wednesday besieged the Federal High Court in Lagos to show solidarity with the former first lady, Mrs. Patience Jonathan, whose suit against the Economic and Financial Crimes Commission (EFCC) came up before Justice Babs Kuewumi. In
