By Unini Chioma The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70 million […]
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by Bolanle Olabimtan The Economic and Financial Crimes Commission (EFCC) has, through its 16th witness, tendered more evidence in the ongoing trial of Sule Lamido, a former governor of Jigawa state. Lamido is being tried along with his sons — […]
By Tor Vande-Acka The Operatives of the Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, Benue State have allegedly beaten up the State Chairman of the Nigeria Bar Association (NBA), Barrister Justin Gbagir. DAILY INDEPENDENT gathered that the incident occurred […]
By Unini Chioma The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of PJO Ventures Limited, Cecilia Osipitan. She is being tried along with PJO and Insurance Resourcery and Consultancy Services Limited before Justice U. P. Kekemeke of […]
by Bolanle Olabimtan The Economic and Financial Crimes Commission (EFCC) has arraigned Ngozi Olejeme, former chairperson of the Nigeria Social Insurance Trust Fund (NSITF), before a federal capital territory (FCT) high court in Jabi. She was arraigned on a nine-count charge bordering […]
The EFCC is probing Mr Saraki’s earnings between 2003 and 2011 when he was governor of Kwara. NEWS AGENCY OF NIGERIA A new date has been fixed to hear the two suits filed by former Senate President Bukola Saraki to […]
The EFCC is probing Mr Saraki’s earnings between 2003 and 2011 when he was governor of Kwara. NEWS AGENCY OF NIGERIA A new date has been fixed to hear the two suits filed by former Senate President Bukola Saraki to […]
The EFCC is probing Mr Saraki’s earnings between 2003 and 2011 when he was governor of Kwara. NEWS AGENCY OF NIGERIA A new date has been fixed to hear the two suits filed by former Senate President Bukola Saraki to […]
The ex-navy captain was convicted for presenting false documents to obtain N45 million from a bank. CHUKWUEMEKA AYOMIDE The Ikeja Special Offences Court has sentenced a retired navy captain Jerry Ogbonna to 13 years in prison for N45 million fraud. […]
By Ameh Ochojila Former Governor of Rivers State, Dr. Peter Odili, has been placed on the Economic and Financial Crimes Commission (EFCC) watch list over alleged economic and fiscal infractions. Odili, a medical doctor, Deputy Governor between 1992 and 1993 and […]