Tag: Rotimi Oyedepo

Oludolapo Adelana April 28, 2017

How Customs paid Justice Ajumogobia’s company N12m – Witness

by Dolapo Adelana Mr. Omale Ujah, a witness at the trial of a Federal High Court judge, Justice Rita Ofili-Ajumogobia on Friday narrated how he was instructed sometime in 2014 to pay…

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Oludolapo Adelana December 7, 2016

Patience Jonathan’s $15m a ‘proceed of crime’ – EFCC

The Economic and Financial Crimes Commission (EFCC) says the $15.5 million that former first lady, Patience Jonathan claims to be hers, is “a proceed of crime”. The agency said this…

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Oludolapo Adelana November 2, 2016

$15.5m: Court convicts four companies linked to Patience Jonathan

Four companies on Thursday were convicted by a Federal High Court in Lagos for laundering $15.5m kept in their accounts. The companies' accounts were frozen by the Economic and Financial…

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August 1, 2012

EFCC withdraws suit against alleged oil thieves, says the charges were “filed by mistake”

by Isi Esene In a curious twist to the fuel subsidy saga, the EFCC yesterday dropped the suit filed against four of the fuel subsidy suspects saying the charges against…

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