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...
Judiciary
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...
Abdulrasheed Maina To Be Tried In Absentia As Court Orders His Arrest
By Ola Fitr/ABUJA// Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November...
Seun Egbegbe’s No Case Request Quashed, Trial Commences Jan 12
The Federal High Court in Lagos has dismissed the no-case submissions filed by a former...
EFCC Closes Case Against Benue Assembly Deputy Speaker, Others on Alleged N5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 17, 2020, closed its case...
EFCC Arraigns Abubakar Umar Baba for N11.3m Double Land Fraud in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17,...
EFCC Arraigns Austin Christopher Essiet For Fraudulent PoS Withdrawals in Uyo
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 17, 2020, arraigned...
