Economic and Financial Crimes Commission

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Court orders final forfeiture of plaza worth N150m owed by Kwara State account officer

A FEDERAL High court sitting in Ilorin on Thursday has ordered the final forfeiture of Asmau Plaza owed by...
Jennifer UGWA -
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Court slams oil thieves with two years jail term for illegal bunkering

ON Tuesday, Justice A. T Mohammed of the Federal High Court, sitting in Port Harcourt, convicted and sentenced Abdullahi Yahaya,...
Amos ABBA -
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Former governor, Orji Kalu opens defense in alleged N7.6 billion fraud trial

FORMER governor of Abia State, Orji Uzor Kalu, on Monday opened his defence in an alleged N7.6 billion fraud...
Amos ABBA -
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Grass cutting scandal: Court adjourns trial of Lawal, five others to September 18

THE trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and five others before Justice...
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“No evidence to show the money was legitimately earned,” court rules on Patience Jonathan’s loot

THE Federal High Court in Ikoyi, Lagos on Monday, has ordered the permanent forfeiture of the sums of $8.4...
Amos ABBA -
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Diezani bribe: Court slams six years jail term on INEC deputy director

JUSTICE Yusuf Birnin-Kudu of the Jigawa State High Court in Gumel convicted and sentenced Auwal Jibrin, Deputy Director of...
Amos ABBA -
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