Court Orders IG to Prosecute Babatunde Olalere Gbadamosi Over Forgery, Perjury
Adjourns hearing till January A Federal High Court sitting in Ikoyi has ordered the Inspector-General...
Judiciary
How Abubakar Ali Peters, Nadabo Energy Boss Used Forged Documents to Defraud FG of N1.4bn Oil Subsidy
The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 bnillion...
Wanted By FBI, Arrested By EFCC: Chimah Daniel Iweregbu Finally Goes To Jail
By Wale Abydeen/LAGOS// The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC,...
EFCC Exposes How Maina Bought a $2m Property in Abuja, Others in Dubai, USA
The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday,...
Maina’s Son Made Contradictory Statements to EFCC, Court- Witness
The trial of Faisal Maina, son of Abdulrasheed Maina, former chairman, Pension Reform Task Team,...
Maina’s Trial Continues in Absentia As Witness Says He Paid $1.4m for Abuja Property, Pocketed N146m DTA
The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team (PRTT) before Justice Okon...
How Senator Ndume Lands In Prison Over Maina’s Disappearance
Justice Okon Abang of the Federal High Court, Abuja on Monday, November 23, 2020 ordered...
EFCC Docks Promise Ben Ekpo For Obstruction of Justice
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 16,...
Court Adjourns Doyin Okupe’s Trial Till Feb 8, 2021; Okupe is being prosecuted by the EFCC alongside his two companies: Value Trust Investments and Abrahams Telecoms on a 59-count charge, bordering on money laundering and criminal diversion of funds to the tune of N702 Million
Justice Ijeoma Ojukwu of the Federal High Court Abuja, on Monday, November 16, 2020 adjourned...
Alleged N450m Scam: Ex-Zamfara Gov Shinkafi’s Statement Voluntary- EFCC Witness
The Economic and Financial Crimes Commission on Tuesday November 17, 2020 presented its 6th witness in the...
