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 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…
he Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, has secured the conviction of Precious Bala Musa and Jeffson Arinze before Justice P.Mallong of the Federal High Court sitting in Kaduna for cybercrime-related offences. Precious Bala Musa was arraigned March…
Justice H.I.O. Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Blessing Adunun to two years imprisonment for stealing by conversion to the tune of Two Hundred and Thirty Eight Thousand Naira (N238,000.00)…
A Sokoto State High Court, sitting in Sokoto, today remanded Lukuman Sani Waziri, a former Accountant with the Finance Department of Usmanu Danfodiyo University Teaching Hospital, Sokoto in prison custody, pending the determination of his bail application. This followed his…
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) today 19th March, 2021 arraigned the trio of Shehu Abdullahi, Haruna Galadima and Suleiman Bello Abubakar before Justice Zuwaira Yusuf of Kano State High Court on a four…
