EFCC on Tuesday re-arraigned Mr Sirajo Jaja, the Accountant-General (AG), Bauchi State, and a Bureau de Change (BDC) Operator, Aliyu Abubajar, on allegations bordering on money laundering offences to the tune of N1. 63 billion. Jaja and Abubakar were re-arraigned on a second amended charge before Justice Obiora EgwuatuContinue Reading

  The Economic and Financial Crimes Commission (EFCC)’s witness, Hassan Dantani, on Friday contradicted himself in the ongoing trial of the Managing Director (MD), SunTrust Bank Ltd, Halima Buba, and her co-defendant, Innocent Mbagwu. Dantani, the MD of Ashrab Corporate Forex and BDC Ltd, had earlier testified that in theContinue Reading

    By Adenike Ayodele: Ikeja:   An Ikeja Sexual Offences and Domestic Violence Court on Thursday sentensed a 63-year-old pastor, Chris Mcdouglas to life imprisonment for raping his 18-year-old church member’s daughter, (name withheld). Justice Rahman Oshodi sentenced Mcdouglas, a pastor at the Peculiar Generation Assembly Church, Lagos,  to lifeContinue Reading

  The Federal High in Abuja on Thursday threatened to strike out a charge filed by the police against a woman, Tracynither Ohiri, who allegedly accused the Minister of Works, David Umahi, of sexual misconduct. Justice James Omotosho gave the warning following the inability of the prosecution to produce OhiriContinue Reading

  EFCC, cleric disagree over forfeited N70m Abuja house as court adjourns for ruling The Economic and Financial Crimes Commission (EFCC) and a cleric, Mr Nuhu Muhammed, on Wednesday disagreed over the genuine owner of the recently forfeited N70 million Abuja property. EFCC counsel, Martha Babatunde, prayed Justice James OmotoshoContinue Reading