The Economic and Financial Crimes Commission (EFCC) yesterday arraigned the Chairman of the Federal Civil Service Staff with Disabilities’ Cooperative Society, Alhaji Iliasu Abdulrauf, for alleged N1, 126,156,000 fraud. Abdulrauf was arraigned before Justice S.C Oriji of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on a six-count charge of breach of trust. Count
A Federal High Court, sitting in Kaduna presided over by Hon. Justice P. H. Mallong has sentenced a former Registrar of the Court, Mr. Joseph Etefia Udoh to four years imprisonment for laundering the sum of N80 million. Mr. Udoh and his wife Grace Udoh were in December 2019 arraigned by the Independent Corrupt Practices
A High Court of the Federal Capital Territory (FCT), Abuja, has summoned a former governor of Imo State, Chief Ikedi Ohakim, to appear before it on November 11 for his arraignment on a three-count criminal charges filed against him by the Inspector General of Police (IG). The summons is contained in a hearing notice issued
The Economic and Financial Crimes Commission on Monday re- arraigned a former Benue State Governor , Gabriel Suswam, alongside a former Commissioner of Finance , Omodachi Okolobia, on amended charges of money laundering allegations involving about N 3. 1bn of the state government ’ s fund . The re -arraignment followed the amendment of the
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Wednesday, declined to make an order for the arrest of former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. The Economic and Financial Crimes Commission (EFCC) is seeking the extradition of the former minister to answer to corruption allegations said to have been committed as Minister
Justice A.B Aliyu of the Federal High Court, Minna, Niger State yesterday relisted the alleged N2billion fraud case involving the former Governor of Niger State, Dr. Mu’azu Babangida Aliyu and his former Chief of Staff, Umar Gado Nasko, for retrial, thus setting the stage for their fresh trial. The Economic and Financial Crimes Commission, (EFCC),
Security agencies have been unable to locate a former chairman of the defunct Pension Reformed Task Team , Abdulrasheed Maina , standing trial on 12 counts of N 2bn fraud and money laundering . Maina , who has reportedly gone underground , was also said to have cut off contact with all his associates and
Kinsmen of former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, have disagreed with Senator Ali Ndume for saying he does not know their son’s whereabouts. Ndume who represents Borno South in the Senate, stood as surety for the former Pension boss, after he was admitted to bail. He had on Monday told Justice
The Federal High Court in Abuja on Monday gave Senator Ali Ndume 21 days ultimatum to produce the former Chairman of the defunct Pension Reformed Task Team , Abdulrasheed Maina , who has been absent from over 10 scheduled trial sessions since September 2020. Justice Okon Abang, in issuing the ultimatum, threatened that Ndume who
Following intelligence received on criminal activities, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, has arrested a group of people involved in the advertisement and sale of completed academic projects to students online. These persons allegedly package and market plagiarized academic projects to desperate students to assist them unlawfully fulfil the requirement for