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By Zainab Yusuf (Financial Crime Editor)

The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday, December 3, 2020, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Justice Okong Abang how Maina acquired properties in Dubai, United Arab Emirate, United States of America, and a $2million (Two Million USA Dollars), property in Jabi, Abuja.

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By Cosmas Enahoro (Edo State Correspondent)

The Benin Zonal office of the Economic and Financial Crimes Commission , EFCC, has secured the conviction of Azeez Oriire Paul ( a.k.a Quineeth Chynaberry Laty) an internet fraudster on a one count charge bordering on intent to defraud before Justice Emeka Nwite of the Federal High Court Warri, Delta State.

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By Zainab Yusuf (Financial Crime Editor)

Former Minister of Interior, Senator Abba Patrick Moro, on Thursday, December 3, 2020, began his defence before Justice Nnamdi Dimgba of the Federal High Court, Abuja, stating in his testimony that the March 17, 2014 recruitment exercise of Nigeria Immigration Service, (NIS) was marred by controversies, nepotism, job racketeering and lopsidedness, which derailed the exercise even before he was appointed minister of Interior.

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By Thompson Ekanem (Akwa Ibom Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded one Vincent Harrison Chukwuemeka, an alleged serial Facebook hacker, in the custody of the Nigerian Correctional Service following his arraignment on one count charge of fraud to the tune of N407, 000 fraud.

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By Zainab Yusuf (Financial Crime Editor)

Justice Taiwo Taiwo of the Federal High Court, Abuja, on Thursday December 3, 2020, for the second time, adjourned ruling on the propriety or otherwise of the order for the freezing accounts, belonging to the fourth, fifth and sixth defendants in the trial of former Head of Service of the Federation (HoS), Winifred Oyo-Ita.

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By Sam Ejiogu (Lagos State Correspondent )

Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two Hundred and Thirty-five Million, Four Hundred and Fifty-one Thousand, Nine Hundred and Sixty-nine Naira, Eighty-nine Kobo) traced to the account of a convicted fraudster, Okeke Obinwanne, to the Federal Government of Nigeria.

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