The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report currently circulating in the social media, in which the Executive Chairman, Mr. Abdulrasheed Bawa, is quoted as having advised the Independent National Electoral Commission, not to sell forms to any aspirant who has a file with the agency, pursuant to the 2023 general election.
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team today March 5, 2021 failed to provide any document in support of the claims of recovery of humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March 5, 2021 officially assumed duties with a pledge to steer the organization towards proactive and intelligence-led investigation. He said he would create a full-fledged directorate of intelligence that would spearhead intelligence gathering, which will ensure proactive response in the fight against corruption.
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja has been adjourned till April 26 and 27, 2021 for continuation of trial.
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one George Iwuagu before Justice Oluwatoyin Taiwo of a Special Offence Court sitting in Ikeja, Lagos.
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday, May 4, 2021 granted bail to Abiodun Waheed Hassan and his company, Bestworth Insurance Brokers Limited.
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather than through writing.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, today March 3, 2021 secured the conviction of Badamasi Hamisu and Isah Aliyu before Justice Mohammed Mohammed of the Sokoto State High Court on one count each bordering on cheating.
For falsely representing himself as an officer of the Nigeria Security and Civil Defence Corps, NSCDC, and testifying in the assumed capacity in a criminal charge, a Sokoto State High Court sitting in Sokoto today March 3, 2021 convicted and sentenced Abdulrashid Isa Aliyu to seven years imprisonment with an option of Two Hundred and Fifty Thousand Naira (N250, 000) fine.