• Magu
    56
    0

    Former Head of Service of the Federation, Mrs Winifred Oyo-Ita, on Tuesday, urged the Federal High Court, Abuja, to adjourn her ongoing trial sine die over alleged Economic and Financial Crimes Commission (EFCC)’s abuse of court process by freezing her account and that of others. Also making the plea for the adjournment before Justice Taiwo ...
  • SERAP
    127
    0

    A Federal High Court in Abuja has revoked the bail granted to Faisal Abdulrasheed Maina who is standing trial for alleged fraud to the tune of N58million. Faisal Maina who is the son of the former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina is also being accused of operating accounts that were ...
  • Ndume
    106
    0

    The Federal High Court, Abuja, on Monday, ordered Sen. Ali Ndume to be remanded in Kuje Prison following Abdulrasheed Maina, former Chairman, defunct Pension Reformed Task Team (PRTT)’s refusal to appear for his trial. Justice Okon Abang gave the order when Ndume, who represents Borno South Senatorial District, failed to file a formal application to ...
  • Buhari
    221
    0

    President Muhammadu Buhari has ordered the disposal of all Federal Government Forfeited Assets within the next six months. The Attorney-General of the Federation and Minister of Justice, Abubakar Malami said this on Monday during the inauguration of a 22-member Inter-Ministerial Committee on the disposal of the Federal Government of Nigeria’s forfeited assets. “It is my ...
  • Babatunde Fowler
    241
    0

    Earlier, this year Political Economist had reported of a fresh pressure being mounted on the new leadership of the Economic and Financial Crimes Commission (EFCC), to investigate a petition against Alpha Beta Consulting, a tax co nsultancy firm linked to Bola Tinubu, former Governor of Lagos State and a national leader of the All Progressives ...
  • Babatunde Fowler
    242
    0

    The Economic and Financial Crimes Commission, EFCC, has reportedly arrested a former Chairman of the Federal Inland Revenue Service, FIRS, Babatunde Fowler. No reason was given by the anti-crime agency but an allegation of mismanagement of N5 billion has been hanging on his head. However, some EFCC sources said he was not arrested but invited ...
  • SERAP
    215
    0

    A Federal High Court in Lagos on Wednesday further adjourned until Nov. 25 continuation of trial of a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, charged with N338.8 million money laundering. Ikuforiji is charged alongside his former Personal Assistant, Oyebode Atoyebi. on 54 counts bordering on the offences. They had pleaded ...
  • SERAP
    254
    0

    The absence of Justice Okon Abang of the Federal High Court, Abuja, on Wednesday, again stalled the trial of Abdulrasheed Maina, Chairman, defunct Pension Reformed Task Team (PRTT) for alleged N2 billion money laundering trial. The absence of the judge also hindered continuation of other matters, including the alleged N29 billion money laundering charges against ...
  • Kano
    239
    0

    The Nigeria Custom Service (NCS), Kano/Jigawa Command has nabbed a Dubai-Bound passenger in possession of 5,342 ATM cards at the Malam Aminu Kano International Airport, Kano. The Customs Area Comptroller, Mr. Nasir Ahmed, stated this while handing over the suspect to the Economic and Financial Crimes Commission (EFCC), on Wednesday in Kano. Ahmed said the ...
  • lottery
    344
    0

    The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah has disclosed that the Commission recovered over N4.16 billion from lottery companies, being revenue owed to the government, which they refused to remit. He made the disclosure on September 24, 2020 at the EFCC Headquarters while hosting a delegation from the ...