THE Economic and Financial Crimes Commission, EFCC on Wednesday, June 23, 2021 re-arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Toyin Bolaji Adegoke of the Federal High…
THE Economic and Financial Crimes Commission today June 23, 2021 arraigned one Salmanu Abdullahi Hashim before Justice Bello Shinkafi of the Zamfara State High Court on one count charge of misappropriation of funds. The defendant allegedly misappropriated the sum of…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday, June 23, 2021 promised that the Commission will work with the Fiscal Responsibility Commission, FRC, in blocking budget leakages and recovering operating surpluses withheld by…
Your Arguments Are Deceptive, Mischevious- Commissioner For LH Some former political office holders in the various local government areas, local council Development Areas and Area Offices in Osun State have accused Governor Gboyega Oyetola of deliberately withholding their severance allowances.…
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 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…
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…
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…
