An Abuja High Court on Monday granted bail to former Chairman of the Board of Directors of Skye Bank Plc, Tunde Ayeni, in a N200 million bond over an alleged N15.7 billion fraud case filed by the Economic and Financial Crimes Commission. Ayeni…
The Economic and Financial Crimes Commission has begun investigating two men over the alleged failure to declare $461,600 at Mallam Aminu Kano International Airport in Kano State. The EFCC said in a statement Monday that the suspects, Jamilu…
A Federal High Court in Abuja has sentenced former Minister of Power, Saleh Mamman, to 75 years imprisonment in absentia over a N33.8bn money laundering and fraud case filed by the Economic and Financial Crimes Commission. Delivering judgment on…
The Federal High Court on Thursday convicted former Minister of Power Saleh Mamman on 12 amended counts bordering on money laundering filed against him by the Economic and Financial Crimes Commission. Despite Mamman’s absence from court, Justice…
The Federal High Court in Kaduna has granted former Kaduna State Gov. Nasir El-Rufai access to medical treatment while in custody, the Independent Corrupt Practices and Other Related Offences Commission said Wednesday. The ruling followed a plea…
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