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You are guilty as charged! Court jails Faisal, son of ex-Pension boss, Abdulrasheed Maina, 24 years
Persecondnews reports that Justice Okon Abang handed down a five-year jail term for count one on money laundering and 14 years for count two.
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Despite UAE’s naming of Nigerians financing terrorism globally and in Nigeria, Presidency says no naming or shaming of the financiers
“The Buhari government is only interested in bringing the suspects to justice. The United Arab Emirates has brought some names and the Attorney General of the Federation has responded to that matter, saying that in due course, all these people would have their days in court”
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Just in: EFCC chair, Bawa, slumps
Bawa, 41-year-old, was delivering his goodwill message at the National Identity Day celebration when he fainted.
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Frozen account: lt’s all lies, Kogi Gov. Bello tells EFCC
Kogi Gov. Yahaya Bello may be on a collision course with the Economic and Financial Crimes Commission (EFCC) as he dismissed the purported order freezing the state’s account at a new generation bank as “lies”.
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Why we raided BBNaija star, Dorathy Bachor’s block of apartments in Lekki, Lagos in wee-hours — EFCC
Says it made a haul of nine cyber fraud suspects during the wee-hours raid
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Just in: N50bn fraud: Ex-Abia Gov Orji nabbed at airport by EFCC
…Orji’s son, Chinedu, currently, Abia Speaker, also being grilled
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Sen. Goje is a political renegade, ready deserter, free to quit APC, say Gombe APC Youths
…. given seven-day ultimatum to make good his planned “homecoming” to his one-time party, the PDP
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The Day in Pictures: EFCC launches Eagle Eye app at EFCC Headquarters, Abuja
Persecondnews reports that the Executive Chairman of the Commission, Abdulrasheed Bawa, who spoke at the launch, described the App as being the first of its kind by any law enforcement agency in Nigeria.
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Smuggling, Crude Oil Theft: NNPC, EFCC, Others Partner to Tackle Economic Crime
“We all agree that smuggling is not a business that should be condoned because even for deregulated petroleum products it brings extra cost burden on this country both in terms of safety and security of supply and in securing of foreign exchange.
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Alleged ₦4.5bn fraud: EFCC re-arraigns three FIRS Directors, six other officials
They are facing a 42- count charge bordering on corruption, fraud and criminal misappropriation of funds to the tune of N4.55 billion before Justice Toyin Bolaji Adegoke of the Federal High Court.
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