Financial Crimes

The Federal High Court in Abuja on Friday granted bail to the Borno South Senator, Ali Ndume, who had been detained in prison since Monday as surety for Abdulrasheed Maina, believed to have jumped bail in his N2bn money

Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service (NCoS) was on Friday arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Hadiza Sabi’u Shagari of the Federal

Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 million, belonging to a microfinance bank, where he was a branch

The Economic and Financial Crimes Commission (EFCC) stated on Thursday that it had reported a former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, who has jumped bail in his N2bn money laundering

The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday, with stunning revelations about how N14billion pension money was systematically pilfered.

A Federal High Court in Abuja on Tuesday revoked the bail it granted Faisal, the son of former Pension Reform Tasks Team (PRTT) Chairman Abdulrasheed Maina and issued a bench warrant for his arrest.

A Federal High Court has ordered Senator Ali Ndume to be remanded at the Kuje Correctional Centre for failing to produce the former Chairman of the defunct Pension Task Team, Abdulrasheed Maina.

The Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced six foreigners and a Nigerian to seven years imprisonment for oil theft.

The Lagos State Task Force on Environmental and Special Offences (Enforcement) Unit said it arrested one DSP Popoola Kayode and his team members for allegedly extorting N100,000 from a traffic offender.

The Justice Ayo Salami presidential panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has recommended that appointment of a new chairman for the anti-graft agency

President of the Senate, Ahmad Lawan, has accused some banks of conniving with certain categories workers in government agencies to divert public funds to private pockets.

The Federal High Court in Abuja on Wednesday ordered the arrest of the former Chairman of the defunct Pension Reformed Task Team, Abdulrasheed Maina, adjudged to have jumped bail, causing a setback to his trial for N2bn money

The suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Tuesday, failed to honour the summon the Code of Conduct Bureau (CCB), issued for him to appear and answer questions

The Federal High Court in Abuja, on Tuesday fixed February 24, 2021 for the hearing of a N100m suit filed by a whistleblower, George Davidson, against the Independent Corrupt Practices and other Related Offences Commission.