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Court okays FG’s appointment of liquidator for P&ID Nigeria

▪︎ Directs filing of order convicting, winding-up P&ID Nigeria with CAC A Federal High Court in Abuja has ratified the appointment of a liquidator by...

Maina’s son flees again, EFCC tells court

Faisal Maina, son of Abdulrasheed Maina, the embattled former Chairman, defunct Pension Reformed Taskforce Team (PRTT), has fled to the United States of America...

EFCC re-arraigns ex-AGF Adoke, 6 others over alleged roles in Malabu Oil Scandal

By Yemi Oyeyemi, AbujaThe Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a former Attorney-General of the Federation (AGF) and Minister of Justice,...

“We recovered N75m from ex-Minister’s wife”, EFCC tells court

By Yemi Oyeyemi, AbujaAn operative with the Economic and Financial Crimes Commission (EFCC) Mr Bello Hamma-Adama, on Wednesday, told a federal high court in...

EFCC Presents First Witness Against Ex-Governor Yero

The trial of a former Governor of Kaduna State, Muktar Ramalan Yero, before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna...

Grass-Cutting Scandal: EFCC Presents First Witness Against Babachir Lawal

The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 20, 2021, opened its case in the ongoing trial of a former Secretary to...

Maina says he has no case to answer in N2b money laundering charge

Former Chairman of the Pension Reform Task Team, Mr. Abdulrasheed Maina, on Wednesday has filed a no-case submission in his on-going trial for a...

Alleged $140,000 Fraud: EFCC Urges Court To Dismiss Atiku’s Son-in-Law, Babalele’s No-Case Submission

The Economic and Financial Crimes Commission, EFCC, on Monday, December 7, 2020, urged Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi,...

Internet Loverboy Gets 18 Months In Prison For Dollar Denominated Scam

A 'love bird', Chimah Daniel Iweregbu, on the wanted list of the United States Federal Bureau of Investigation, FBI, for engaging in internet romance...

Court Orders Final Forfeiture of Invictus Group CEO, Obiwanne Okeke’s N235. 4m

Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two...

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