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Economic and Financial Crimes Commission

Abuja court admits “star witness” evidence in ex – Jigawa’s governor alleged N1.35 billion fraud case

THE Economic and Financial Crimes Commission, EFCC, Friday presented its star witness Michael Wetkas, who gave a detailed account...

Maina begs court to relax bail conditions

ON Monday, Abdulrasheed Maina, a former Chairman of the defunct Pension Reform Task Team who is currently being charged...
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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...

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...
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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)...

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...
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