The late Chief of Defence Staff, Alex Badeh has lost his company, Iyalikam Nigeria Limited and other properties to the Federal Government through a plea bargain agreement entered with the Economic and Financial Crimes Commission, (EFCC). Justice Okon Abang, declared this in its judgement in a further amended charge brought by the EFCC where Badeh’s […]
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Alleged N3.9bn fraud: Court terminates charges against late Alex Badeh - Vanguard News NigeriaFollowing a plea bargain okayed by Economic and Financial Crimes Commission, EFCC, the Federal High Court sitting in Abuja, Monday, terminated further hearing on the money laundering charge against former Chief of Defence Staff, Air Chief Marshal Alex Badeh (retd), who was murdered December 19, 2018.
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BREAKING: Court Terminates Charges Against Late CDS Alex Badeh | Sahara ReportersBREAKING: Court Terminates Charges Against Late CDS Alex Badeh | Sahara Reporters Iyalikam Nigeria Limited, which is standing trial alongside Badeh, was found guilty of the charges of corruption filed against it by the officialEFCC READ MORE:
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Breaking: Court terminates charges against late Alex Badeh - Vanguard News NigeriaThe Justice Okon Abang-led Abuja Division of the Federal High Court, on Monday, terminated all charges filed by the Economic and Financial Crimes Commission, EFCC, against the former Chief of Defence Staff, late Alex Badeh.
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BREAKING: Court terminates charges against Alex BadehAn Abuja Division of the Federal High Court on Monday terminated the charges filed by the Economic and Financial Crimes Commission (EFCC) against the late former Chief of Defence Staff, Alex Badeh.
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N3.9bn case: Badeh forfeits six properties, cash to FG – Daily TrustLate former Chief of Defence Staff, Air Chief Marshal Alex Badeh has forfeited six properties and about $1 million to the Federal Government after his company was convicted.
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EFCC opens up on arrest, detention of Atiku’s son-in-law, Babalele – Daily TrustTRENDING EFCC opens up on arrest, detention of Atiku Abubakar’s son-in-law, Babalele officialEFCC is investigating the son-in-law of atiku, Babalele Abdullahi over an alleged N61 billion money laundering case, Daily Trust gathered on Monday.
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EFCC Arraigns Man For Allegedly Stealing N165.2m From Oil CompanyA Chief Executive Officer (CEO) of a company, Olumuyiwa Williams, on Monday appeared in an Ikeja Special Offences Court, for allegedly stealing N165. 2 million from an oil company, Equitorial Energy Company Ltd. The Economic and Financial Crimes Commission (EFCC), charged Williams and his company, Manhattan Corporate Essentials Ltd, with three counts bordering on conspiracy […]
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EFCC docks banker over alleged N81.7m theft - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, Monday, arraigned a banker, Oladimeji Balogun for allegedly stealing N81,720,000.00
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We are investigating Atiku’s son-inlaw over money laundering allegation —EFCCThe Economic and Financial Crimes Commission said it had begun an investigation into alleged money laundering by the Finance Director of Atiku Abubakar’s group of companies, Alhaji Babalele Abdulla...
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We Arrested Atiku’s Son-in-Law over Alleged €150m Money Laundering, Says EFCC - THISDAYLIVEBy Iyobosa Uwugiaren in Abuja The Economic and Financial Crimes Commission (EFCC) said Monday that Alhaji Babalele Abdullahi, the son-in-law of the defeated Peoples Democratic Party’s (PDP) presidential candidate, Atiku Abubakar, was being detained over alleged money laundering amounting to €150 million. The Acting Head of Media and Publicity, EFCC, Mr. Tony Orilade, stated this …
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