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Economic and Financial Crimes Commission

Court convicts Kano businessman for money laundering

A Federal High Court sitting in Kano on Tuesday convicted Abdullahi Sani on a one-count charge of under-declaration after failing to declare $121,000 to...

Court orders temporary forfeiture of houses belonging to Saraki over fraud allegation

ON Monday the Economic and Financial Crimes Commission, EFCC, obtained an order from the Federal High Court sitting in Lagos for the forfeiture of...

Maurice Iwu, former INEC chairman re-arraigned by EFCC over N1.23b fraud

THE Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned, former chairman of the Independent National Electoral Commission (INEC) Maurice Iwu, before the Federal...
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Internet fraud suspect wanted by FBI, sentenced to one year imprisonment in Ilorin

ON Thursday, the Kwara State High Court sitting in Ilorin convicted and sentenced Joseph Oyediran, to one year in imprisonment on a five-count charge...

Court confiscates over N280 million traced to Nigerian business “Invictus Obi”

ON Monday, the Federal High Court sitting in Lagos ordered the temporary forfeiture of N280,555,010 allegedly belonging to embattled Nigerian entrepreneur Obinwanne George Okeke...

Absence of witness stalls trial of ex-Adamawa governor involved in N29 billion fraud

ON Tuesday, the Federal High Court, sitting in Abuja adjourned the trial of former governor of Adamawa State, Murtala Nyako for alleged money laundering...
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Former, Legal Director of Petroleum Ministry implicated in the failed P & ID scandal remanded in Suleja prison

GRACE Taiga, a former director of legal services at Federal Ministry of Petroleum Resources was on Friday remanded in Suleja Prison, Niger State...

Court orders Dalori’s detention, Galaxy boss, for diverting N7.5 bn investors’ funds

A FEDERAL Capital Territory High Court has ordered the detention of Babagana Abba Dalori, Managing Director of Galaxy Transportation and Construction Services Ltd, for...

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One year after Taliban takeover, Afghanistan plagued by repression, hunger

EXACTLY one year ago, August 15, 2021, the Taliban took over Afghanistan, promising to bring peace to the country...

Regulatory Commission inaugurates gas flare commercialisation team

THE Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has inaugurated a 12-member gas flare commercialisation programme team to steer the...

Kenya: William Ruto wins presidential election amid controversy

KENYA'S Independent Electoral and Boundaries Commission (IEBC) has declared candidate of the United Democratic Alliance (UDA), Deputy President William...

Pro-Health policy journalism fellowship offers reporting grants

GATEFIELD Impact is accepting applications for its inaugural Pro-Health Policy Journalism Fellowship.  The program will provide participants with the skills necessary to...

Cost of lending to rise as inflation surges to 19.64% in July

CONSUMERS in Nigeria would likely be paying more for goods as inflation surges to 19.64 per cent in July,...
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