Alleged N29bn fraud: EFCC re-arraigns Nyako, son, 2 others‎
March 21, 2024 The Economic and Financial Crimes Commission, (EFCC) on Thursday, re-arraigned a former governor of Adamawa, Murtala Nyako‎, his son, Sen. Abdulaziz in the Federal High Court in…
Malami takes over N1.8bn suit against Dasuki’s ex-aide, 8 others
May 3, 2023 The Attorney-General of the Federation (AGF), Mr Abubakar Malami, SAN, on Tuesday, took over a N1.84 billion money laundering suit against Nicholas Ashinze, a former military assistant…
Appeal Court to hear Abdulrasheed Maina’s appeal Feb.8
Nov.30, 2022 The Court of Appeal on Wednesday fixed Feb.8 for to hear Abdulrasheed Maina’s appeal challenging the judgment of a trial court sentencing him to eight years imprisonment for…
Alleged N400m fraud: Court to hear EFCC suit against Metuh June 22
May 30, 2022 A Federal High Court in Abuja on Monday fixed June 22 to hear a suit filed by the Economic and Financial Crimes Commission (EFCC) for the retrial…
Alleged N400m fraud: EFCC to re-arraign Olisa Metuh May 30
April 11, 2022 The Economic and Financial Crimes Commission (EFCC) will, on May 30, re-arraign former National Publicity Secretary of Peoples Democratic Party (PDP), Chief Olisa Metuh, on allegations bordering…
Money Laundering: Court Finds Maina Guilty
Nov. 8, 2021 The Federal High Court sitting in Abuja has found Abdulrasheed Maina, the former chairman of the now-defunct Pension Reformed Task Team guilty of money laundering. Channels Television…
P&ID scam: EFCC re-arraigns British national, James Nolan
Oct. 18, 2021 The Economic and Financial Crimes Commission (EFCC), on Monday re-arraigned a British national, James Nolan, before Justice Donatus Okorowo of a Federal High Court (FHC), Abuja. The…
Alleged N400m fraud: Absence of judge stalls Olisa Metuh’s re-arraignment
Oct. 14, 2021 The absence of Justice Obiora Egwuatu of a Federal High Court, Abuja on Thursday stalled the re-arraignment of former National Publicity Secretary of Peoples Democratic Party (PDP),…
Alleged N2.1bn fraud: Abdulrasheed Maina to know fate Nov. 8
Oct. 8, 2012 Justice Okon Abang of a Federal High Court, Abuja on Friday fixed Nov. 8 for judgment in the alleged N2.1 billion fraud suit filed against Abdulrasheed Maina,…
Alleged 2.1bn fraud: Judge resumes hearing in suit against Maina, son
July 15, 2021 Justice Okon Abang of the Federal High Court will, on Friday, resume hearing ‘in a suit filed by the Economic and Financial Crimes Commission (EFCC) against the…