THE Senate has accused the Office of the Accountant General of the Federation of illegally withdrawing N665.8 billion from the Development of Natural Resources Fund and Stabilization Funds and giving it as loans to various government agencies. The claim was…
THE Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme, NHIS. Professor Muhammad Nasir Sambo, Executive Secretary, NHIS, disclosed this today July 29, 2021 when he led the management of the agency on a courtesy…
THE Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday July 29, 2021 arraigned one Paschal Okirika before Justice Anthony Olotu Akpovi of the Delta State High Court sitting in Warri.Okirika was arraigned on a two…
THE Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 28, 2021 secured the conviction of one Prince Oyinlola Adedayo Emmanuel and two other persons who were prosecuted on offences bordering on love scam and…
THE Economic and Financial Crimes Commission today July 19, 2021 arraigned one Ibrahim Yuguda before Justice Maryam Sabo of the Kano State High Court on a one count charge of criminal breach of trust. The charge read that “You Ibrahim…
A FEDERAL High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State, Murtala Nyako, has a case to answer in the N29 billion fraud charges brought against him by the Economic and…
JUSTICE P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced an oil truck driver: Samuel Obameiye to two years imprisonment for transportation of illegal petroleum products. He was jailed on Friday, July…
JUSTICE Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed September 9, 2021 to rule on the no-case submission filed by Fidelis Umukoro who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for…
JUSTICE Daniel O. Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on July 13, 2021, dismissed the application filed by a former Minister of Finance, Nenadi Usman, and others seeking to strike out the charge preferred against them…
JUSTICE O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja today July 15, 2021 convicted the trio of Lawal Umar, a 45 year-old property agent; Alexander Danjuma, a 43 year-old mechanic and Theophilus Omambala, a 47 year-old engineer…
