Bail bond: Ndume begs court for order releasing his property documents
Sen. Ali Ndume (APC-Borno) has prayed a Federal High Court, Abuja for an order releasing his building’s Certificate of Occupancy (C of O) used as […]
Money Laundering
You have a case to answer, court tells Nyako, son, others
Justice Okon Abang of the Federal High Court sitting in Abuja has ordered Murtala Nyako (rtd) to enter his defence in the alleged N29 billion […]
Court fixes Oct. 2 for judgment in Abdulrasheed Maina’s son trial
A Federal High Court, Abuja, on Friday, fixed ..for judgment in the trial of Faisal, son of the embattled Chairman, defunct Pension Reformed Task Team […]
Maina not in court due to knee problems, Prison officer tells court
An officer of the Nigerian Correctional Service (NCS), Kuje, on Friday, told a Federal High Court sitting in Abuja that Abdulrasheed Maina, Chairman, defunct Pension […]
Alleged N29bn fraud: Ex-Gov Nyako, son, others to know fate July 19
The Federal High Court, Abuja has fixed July 19 to either rule on a no-case-submission filed by former Adamawa governor, Murtala Nyako (rtd), his son […]
Court fixes Sept. 20 for judgment in Kalu’s suit seeking to stop retrial
The Federal High Court Abuja, has fixed Sept. 20 for judgment in the suit by former Abia governor, Sen. Orji Uzor Kalu challenging his retrial […]
EFCC Chairman Specifies Minister Involved In $37m Fraud
By Tony Obiechina, Abuja The Chairman of Economic and Financial Crimes Commission (EFCC), Abdularasheed Bawa, has specified the minister involved in the laundering of about $37 million […]
Fighting Corruption: I receive death threats, says EFCC Chairman
By Harry Awurumibe, Editor, Abuja Bureau Apparently to deter him from going all out to fight corruption in every facets of the Nigerian society, the […]
EFCC to carry out fraud risk assessment on MDAs
The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as part […]
Insider connections facilitate most banking frauds – EFCC
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in […]