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By Celestine Okafor (Editor-in-Chief)

Justice Zainab Abubakar of the Federal High Court, Abuja, on Wednesday November 3, 2021, reserved ruling on the application by the Economic and Financial Crimes Commission EFCC, asking for the final forfeiture of the sum of $899,600 (Eight Hundred Ninety-nine Thousand, Six Hundred Dollars), till January 31, 2022.

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  • * Over Yet To Be Confirmed Allegations Of Money Laundering And Tax Fraud

By Celestine Okafor (Editor-in-Chief)

Rave-of-the-moment socialite and self-acclaimed money bag, Chief Obinna Iyiegbu, popularly known as 'Obi Cubana', has been invited for questioning by Nigeria's Economic and Financial Crime Commission, (EFCC).

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By Celestine Okafor (Editor-in-Chief)

Justice Ijeoma Ojukwu of the Federal High Court has adjourned the trial of a former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd, and Speeds International Ltd to November 5, 2021, for the continuation of cross-examination of the star prosecution witness, Michael Wetkas. ..

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has ordered Kayode Odukoya, Managing Director and Chief Executive Officer of First Nation Airways Limited, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N1.7bn fraud to open his defence on January 17, 2022, and also dismissed his no-case submission.

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By Celestine Okafor (Editor-in-Chief)

A Borno State High Court, sitting in Maiduguri, has sentenced a Civil Servant, Ma’aji Shettima Arfo, to 28 years imprisonment for engaging in an N86.1 million contract fraud.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to the tune of N761,628,993.84 before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos could not continue today, Monday, November 1, 2021, as the defendant was absent in court.

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