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Folashade Giwa-Ogunbanjo

EFCC Asks Court To Order Final Forfeiture Of $899,600 Linked To Former Bauchi SSG

The Economic and Financial Crimes Commission, EFCC, has urged a Federal High Court in Abuja to grant an order for the final forfeiture of...

Court Stops Alleged N570 Million Fraud Trial Against Former Head Of Service, Oyo-Ita

The Federal High Court sitting in Abuja, on Wednesday, March 3, 2021, stopped proceedings in the ongoing trial of the former Head of Service...

JUST IN: P&ID Director Remanded In EFCC Custody

A Federal High Court in Abuja has ordered that a Commercial Director of the Process and Industrial Developments Limited (P&ID) Virgin Island, Muhammed Kuchazi...

Court Orders Forefeture Of 23 Properties Belonging To ‘Pensions Fraud’ Maina

The Federal High Court Abuja, on Tuesday, October 22, 2019, granted an order of interim forfeiture of 23 properties belonging to Abdulrasheed Maina, the...

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