Abuja: Mr Hamma-Adama Bello, the Economic and Financial Crimes Commission (EFCC)’s witness, has told a Federal High Court (FHC), Abuja how Mrs Winifred Oyo-Ita, immediate-past Head of Service (HoS), used her companies to launder government’s funds while in service. Bello, a Chief Superintendent of EFCC and Head, SpecialContinue Reading

. Abuja;  A legal practitioner, Mr Eric Ifere, has threatened to proceed with pending committal proceedings to prison against Dr Musa Aliyu (SAN), the newly appointed Chairman of, the Independent Corrupt Practices and Other Related Offences Commission (ICPC). Ifere, counsel for Nkrah Marine Limited and its CEO gave the warningContinue Reading

Abuja:  Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion scam against Nigeria. Babangida, who was the 2nd prosecution witness (PW2) in the ongoing trial ofContinue Reading

    Abuja:  A Federal High Court in Abuja on Monday, ordered Mr Suleiman Dabo, the immediate-past member of Kaduna State House of Assembly representing Zaria Constituency, to be remanded in Kuje Correctional Centre pending ruling in his bail plea. Justice James Omotosho gave the order following Dabo’s arraignment byContinue Reading

  Abuja:  The Code of Conduct Tribunal (CCT) sitting in Abuja has adjourned ruling on a motion filed by Muhuyi Magaji, Chairman, Kano State Public Complaints and Anti-Corruption Commission (PCACC), challenging the competence of the Code of Conduct Bureau (CCB) to prosecute. The ruling, which was earlier fixed for todayContinue Reading