THE Economic and Financial Crimes Commission, EFCC Enugu Zonal Office today June 22, 2021, secured the conviction of one Onyia David Ugochukwu before Justice I .M Buba of the Federal High Court, Enugu, on a one-count charge bordering on criminal…
A HIGH Court of the Federal Capital Territory (FCT) in Apo, Abuja has convicted former member of House of Representatives from Kano State, Farouk Lawan for receiving $500,000 bribe from a businessman, Femi Otedola. Justice Angella Otaluka convicted Lawan on…
THE Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 21, 2021 arraigned one Alhaji Kyari Mohammed before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a two-count charge bordering on criminal…
THE trial of Victor Uadiale and Capt. Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for an alleged $5million (Five Million United States Dollars) fraud continued on Monday, June 21, 2021, with the…
AN anti-corruption group, Citizens Awareness Against Corruption and Social Vices Initiative, CAACASVI, has petitioned President Muhammadu Buhari over alleged maladministration in the Federal Capital Territory Administration, FCTA. The petition, dated June 21, was signed by the Executive Director of the…
A FEDERAL High Court in Lagos has discharged and acquitted Senator Peter Nwaoboshi and his two firms of the N322 million money laundering charge filed against them by the Economic and Financial Crimes Commission (EFCC). Justice Chukwujekwu Aneke held that…
THE Economic and Financial Crimes Commission, EFCC, on June 17, 2021 secured the conviction of Yinka Bello and Energy Fields Nigeria Limited before Justice K. N. Ogbonnaya of the Federal Capital Territory High Court, Abuja. The conviction followed a change…
JUSTICE J.E Obanor of the Federal Capital Territory High Court, Abuja today June 17, 2021 remanded one Ifeanyi Israel in prison for fraud. Israel was arraigned by the Economic and Financial Crimes Commission EFCC alongside his company, UI Properties Limited, on…
THE Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 17, 2021, secured the conviction and sentencing of Joseph Worhabiko Adele (a.k.a Joseph Azunda), Richie Edward Ojeba and John Ovie Ogo for N65million fraud before…
JUSTICE Mahmud Abdulgafar of Kwara State High Court, Ilorin, at a resumed sitting on pending cases on Wednesday adjourned till June 30, 2021 for adoption of written addresses in a fraud case involving a self-styled herbalist, Jamiu Isiaka, who allegedly…
