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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team on Friday, March 5, 2021, failed to provide any document in support of the claims of recovery of the humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.

By Idongesit Esuene (Akwa Ibom State Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja.

 

By Shehu Shinkafi (Sokoto State Correspondent)

The Economic and Financial Crimes Commission (EFCC) Sokoto Zonal Office, has arraigned Senator Umaru Tafida Argungu, before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty-Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).

 

By Thelma Veracruz (Bureau Chief South-South, in Portharcourt)

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple:   Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited before Justice E.A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State for suspected fraudulent dealings involving a marine Tanker Vessel to the tune of $330,000(Three Hundred and Thirty Thousand United States Dollars).  

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