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EFCC kicks against Iwu’s move...

The Economic and Financial Crimes Commission (EFCC),...

EFCC amends charges against Maina’s...

The Economic and Financial Crimes Commission, (EFCC),...

EFCC kicks against Iwu’s move to transfer trial of N1.2 billion fraud case to Abuja

The Economic and Financial Crimes Commission (EFCC), on Thursday, February 27, 2020, kicked against the move by Prof Maurice Iwu, former chairman of the Independent National Electoral Commission (INEC), to transfer a fraud case involving him to Abuja. The (EFCC) is prosecuting Iwu on a four-count charge, bordering on money laundering to the tune of N1,203,000,000.00 (one billion, two hundred and three million naira), before Justice Oweibo of the Federal High Court, Lagos. He is alleged to have concealed the sum between December 2014 and March 27, 2015, in an account,...
Gift Luckson -
Crime

EFCC kicks against...

The Economic and Financial Crimes Commission (EFCC), on Thursday, February 27, 2020, kicked against the move by Prof Maurice Iwu, former chairman of the...
Gift Luckson -
EFCC

EFCC amends charges...

The Economic and Financial Crimes Commission, (EFCC), on Friday 14 February 2020 re-arraigned Faisal Maina, son of the former Chairman Pension Reform Task Team,...
Aisha Auyo -
News

NAHCON: Abdullahi formerly...

Former Chairman of National Hajj Commission of Nigeria (NAHCON), Barrister Abdullahi Mukhtar Muhammad formally handed over affairs of NAHCON to the newly appointed Chairman...
Aisha Auyo -
Local

FIRS: How Fowler...

Former Chairman of the Federal Inland Revenue Service (FIRS), Babatunde Fowler, wrote to the Secretary to the Government of the Federation (SGF) Boss Mustapha,...
Aisha Auyo -
EFCC

Pension Scam: Maina operated...

The first prosecution witness (PW1), Mairo Abdulahi Bashir, in the trial of Abdulrasheed Maina, the former chairman, Pension Reform Task Team on Monday, December...
Aisha Auyo -
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