Economic and Financial Crimes Commission

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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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...

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...
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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...

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...
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