Justice A .A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State, today March 24, 2021 sentenced Ogungbemi Taiwo to Eight months imprisonment for fraud.Taiwo who was prosecuted by the Benin Zonal Office of the Economic and…
The fourth prosecution witness in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abubakar Umar, on March 24, 2021 narrated how he handed over the sum of $15.8m…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned a suspected internet fraudster, Anthony Nicholas Ejimkeonye, on a one-count charge of possession of document containing false pretenses before Justice O.O.Abike-Fadipe of a…
The Benin Zonal Office of the Economic and Financial Crimes Commission , EFCC, on Wednesday March 24, 2021 arraigned the trio of Afekhai Aliu, Felix Victor and James Blessing Anne before Justice Efe Ikponwonba on a six count charge bordering…
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing of the six count charge of forgery and attempt to obtain $100,000,000 USD brought against Ibrahim Olanrewaju Mahmud by the…
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in the 2016 governorship election in the state, and four others by…
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing of the six count charge of forgery and attempt to obtain $100,000,000 USD brought against Ibrahim Olanrewaju Mahmud by the…
The Minister of State for Petroleum, Timipre Sylva, has condemned the backlash that followed news that the Nigerian government will spend $1.5 billion on rehabilitation of Port Harcourt refinery. A total of $1.5 billion has been proposed by the government…
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission EFCC, has secured the conviction and sentencing of Pascal Nnaji before a Federal High sitting in Port Harcourt on one count charge bordering on illegal dealing in petroleum…
The Executive Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa, in continuation of his tour of the zonal office of the Commission, today Monday March 22, 2021 visited the Sokoto Zonal Office, where he charged the staff to…
