£15,000 Fraud: EFCC Arraigns Suspected Impostors Of Anthony JoshuaÂ
October 12, 2021 Two suspected Internet fraudsters – Ukhuriegbe Irekpitan and Onyekwa Chinedum – have been arraigned for the alleged impersonation of Nigerian-British heavyweight boxer, Anthony Joshua. The duo was…
Alleged 6.9bn fraud: Court further adjourns trial of Fayose to Dec. 1
Oct. 11, 2021 A Federal High Court in Lagos, on Monday, further adjourned until Dec 1, Dec. 2 and Dec. 3, to continue the trial of former Governor of Ekiti,…
Alleged Perjury: Group Petitions FBI, Buhari; Demands Sylva, Wabote’s Probe
October 11, 2021 A civil society group named New Nigeria Global Initiative (NNGI) has petitioned the Federal Bureau of Investigation (FBI) to probe the Nigeria Minister of State for Petroleum…
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,…
Court sentences Abdulrasheed Maina’s son to 24 years imprisonment
October 7, 2021 A Federal High Court, Abuja, on Monday sentenced Faisal, son of the Chairman, defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, to 24 years imprisonment. Justice Okon…
Court jails man 28 years for impersonating Presidential spokesman
October 3, 2021 A Kwara state High Court, sitting in Ilorin, has sentenced one Jamiu Isiaka to 28 years at the Mandala Correctional Centre, Ilorin, for impersonating Presidential spokesman, Femi…
Alleged N7.1bn Fraud: Court Bars FG From Retrying Orji KaluÂ
September 29, 2021 The Federal High Court in Abuja has barred the Federal Government from retrying the former Governor of Abia State, Orji Uzor Kalu, on the N7.1billion money laundering…
Terrorism: FG not interested in naming, shaming, we’ll rather prosecute financiers – Adesina
Sept. 21, 2021 The Special Adviser to the President on Media and Publicity, Femi Adesina, says the Nigeria Government is not interested in naming and shaming sponsors of terrorism. Adesina,…
Bawa Is Hale and Hearty – EFCC
Sept. 16, 2021 The Economic and Financial Commission (EFCC), has said its chairman, Abdulrasheed Bawa, is hale and hearty. A statement by the commission’s Head, Media & Publicity, Wilson Uwujaren,…
Amid his speech, EFCC boss, Bawa, slumps inside Presidential Villa
September 16, 2021 There was panic in Aso Rock as Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday slumped at a programme in the Presidential…