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Rilwan Aikawa

Court Clears Justice Ofili-Ajumogobia Of Money Laundering Charges

A Federal High Court in Lagos on Friday, November 19, 2021, discharged an embattled Federal High Court judge, Rita Ofili-Ajumogobia, of the money laundering...

EFCC Re-Arraigns Justice Ofili-Ajumogobia For Alleged Graft

The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 3, 2021, re-arraigned a Federal High Court, FHC, judge, Justice Rita Ofili-Ajumogobia, on allegations...

Court Upholds Order Seizing Jimoh Ibrahim’s Assets For N69.4 Billion Debt

A Federal High Court sitting in Lagos has upheld an interim order granted to the Asset Management Corporation of Nigeria, AMCON, for the seizure...

How Former NBA President, Paul Usoro Received N1.1 Billion From Akwa Ibom Gov’t – EFCC

Abdulrahman Arabo, the second prosecution witness (PW2) in the trial of Paul Usoro (SAN) over alleged N1.4 billion fraud, has informed Justice Rilwan Aikawa...

Governor Emmanuel Spent N1.4 Billion State Funds On Election – EFCC

The Federal High Court in Lagos on Friday, November 13, 2020, heard that Akwa Ibom State Governor, Emmanuel Udom, allegedly spent N1.4 billion state...

Former NDDC MD Forfeits N250 Million To Nigerian Gov’t – EFCC

A former Managing Director of the Niger Delta Development Commission, NDDC, has forfeited a sum of N250,000,000 to the Federal Government. This is according to...

EFCC: Court Returns Saraki’s Houses ‘Forfeited’ Nigerian Government

A Federal High Court sitting in Lagos on Thursday, July 16, 2020, has quashed its order, which temporarily forfeited to the Federal Government two...

N8.4 Billion Debt: AMCON Seizes 72 Luxury Flats, Properties In Lagos

The Asset Management Corporation of Nigeria, AMCON, on Friday, March 6, 2020, moved against 12 debtors owing the Federal Government N8.4billion by seizing their...

‘The Supreme Court Had Acquitted Me’ – Saraki Says EFCC Is Wrong To Seize His Illorin Homes

Bukola Saraki, the former senate president on Tuesday, January 21, 2020, told the Federal High Court in Lagos that a suit by the Economic...

Court Order Final Forfeiture Of N280 Million Belonging To Invictus Obi

The Federal High Court in Lagos on Thursday, November 21, 2019, ordered the permanent forfeiture of N280,555,010.65 “warehoused” in the bank accounts of Invictus...

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