Two persons have been convicted and sentenced to various jail terms by Justice M. Tukur of the State High Court Kaduna for fraud. One of them, Adeshina Abdulrasheed was sentenced to two and a half years imprisonment on a one count charge bordering on cheating and impersonation, while […]
About 140 cybercriminals were arrested in Lagos State over a period of three months by the state zonal office of the Economic and Financial Crimes Commission (EFCC). Zonal Head of the commission in Lagos, Abdulrasheed Bawa, disclosed this while speaking on a radio pragramme, Sadiq and the Guru on […]
Three top officials of the Sokoto Medical and Health Workers Union: Ibrahim Dan-Dede, Suleiman Ibrahim and Habibu Musa, have been sentenced to two years imprisonment without an option of fine for obtaining Three Million Three Hundred Thousand Naira by false pretence. The trio were convicted by Justice Bello Duwale of the Sokoto State High Court, […]
The trio of Osita Ojeah, his company, Homeland and Overseas Limited and Anthony Nwosu were on Monday, arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State. They were arraigned by the Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) […]
A businessman, Ejike Emmanuel has been arraigned before Justice E. A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State. Emmanuel was arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) on one-count charge bordering on obtaining money under false […]
A lawyer, Taiwo Oreagba was on Thursday, arraigned by the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos. Oreagba was arraigned on a two-count charge bordering on alleged corrupt demand and obtaining […]
The Economic and Financial Crimes Commission (EFCC) has appealed the February 18, 2010 discharge and acquittal of former minister of Science and Technology, Dr. Abdu Bulama and four others by Justice Isah H. Dashen of the Federal High Court, Damaturu, Yobe State. Bulama, who was the coordinator of […]
Vincent Odafe, the fifth prosecution witness in the fraud trial of Tanimu Turaki, former Minister of Special Duties and Intergovernmental Affairs on Monday, November 9, 2020 continued his testimony against the ex-minister before Justice Inyang Ekwo of the Federal High Court, Abuja. Under cross-examination by defence counsel, Joe Kyari Gadzama, […]
Haruna Baba Jauro, a former acting Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA) Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, were on Monday, rearraigned before Justice C.A. Obiozor of the Federal High Court, sitting in Ikoyi, Lagos. The trio was re-arraigned by the […]
A Federal High Court in Abuja on Thursday, reserved ruling on the admissibility of prosecution’s evidence till November 30, 2020 in the trial of former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Andrew Yakubu. The ruling was reserved by Justice Ahmed Ramat Mohammed of the court. He […]
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