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Alleged fraud: How Maina operated 12 accounts in one bank -Witness
No fewer than 12 accounts were operated by former chairman of the Pension Reform Task Team, Abdulreasheed…
Tag: EFCC
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Alleged fraud: Maina to remain in custody until November 6
The former chairman of defunct Pension Reform Task Team, Abdulrasheed Maina, will remain in custody until November…
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Alleged fraud: Court orders Maina be remanded in prison
The Federal High Court, Abuja, has ordered that the former chairman of the Pension Reform Task Team,…
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Fayose: EFCC accuses defence of “tampering” with key witnesses
The Economic and Financial Crimes Commission (EFCC) on Friday accused the defence counsel in the ongoing trial…
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Alleged N1.23bn fraud: EFCC re-arraigns Maurice Iwu
Former chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu, has been re-arraigned by the…
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Court jails 29-year-old internet fraudster in Ibadan
An Oyo State High Court sitting in Ibadan has sentenced one Wright Shola John to one year…
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How we received, counted for 10 days, Fayose’s N1.2 billion -Witness
A former manager of Akure, Ondo State branch of Zenith Bank branch, Sunday Alade, has stated how…
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After 12-year trial, Orji Kalu gets judgement date
Former Abia State Governor, Orji Uzor Kalu, and two others on trial for the past 12 years…
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Court orders forfeiture of Maina’s 23 properties to FG
The Federal High Court, Abuja, has ordered the temporary forfeiture of 23 properties belonging to the former…
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Property forfeiture: Court will reverse order, was misled -Saraki
Former Senate President, Bukola Saraki, has declared that the order of the court forfeiting his properties in…