Friday, June 26, 2026

Martha Babatunde

September 10, 2025

Abuja court convicts businessman for illegal oil deal

EFCC’s lawyer said the plea bargain agreement was made pursuant to Section 270 of the Administration of Criminal Justice Act (ACJA), 2015.

Abuja Division of the Federal High Court
April 4, 2025

Court orders final forfeiture of Abuja, Kano property linked to FIRS employee

Justice Obiora Egwuatu, in a judgment, held that Mr Garunbaba failed to show the instrument he used to purchase the property.

Zacch Adedeji, Federal Inland Revenue Service Chairman
January 8, 2025

Court grants businessman N500 million bail over alleged $16 million fraud

The anti-graft agency had already held the accused in its detention facility for 55 days.

Akintoye Akindele
December 30, 2024

Court freezes 67 bank accounts over alleged N53 million fraud

Justice Emeka Nwite granted the application after the EFCC’s lawyer, Martha Babatunde, moved an ex parte motion to the effect.

Stash of naira cash
December 30, 2024

Terrorism Financing: Court gives EFCC go-ahead to freeze 24 bank accounts

The Federal High Court, Abuja Division, has okayed EFCC’s application to freeze 24 accounts domiciled in different banks.

EFCC operatives, ATM cards