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…
THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday 16 June, 2021 reiterated the Commission`s readiness to implement the Memorandum of Understanding, MoU, which it signed with the Ahmadu Bello University, Zaria to run…
THE House of Representatives on Tuesday asked questions about the whereabouts of the $44 million the Economic and Financial Crime Commission (EFCC) recovered from the Nigeria Intelligence Agency (NIA) in 2017. But the Office of the National Security Adviser (ONSA)…
PRESIDENT Muhammadu Buhari on Thursday opened the 157 kilometre-Lagos-Ibadan Standard Gauge Railway Line for full commercial operations. He described the project as another milestone to revitalise the rail infrastructure and improve socio-economic activities. The president called for stakeholder engagement on…
THE Judiciary Staff Union of Nigeria (JUSUN) has resolved to suspend its over two-month-old nationwide strike, effective from Monday. The decision to call off the strike was taken at the National Executive Council (NEC) meeting of JUSUN, which held in…
OPERATIVES of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested six suspected internet fraudsters in Enugu. They were arrested in a sting operation at the Independence Layout area of Enugu metropolis on Saturday June 4, 2021…
