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Corruption: Lawal, Kalu, Amosu, Metuh top EFCC's major arraignments for 2021 | International Centre for Investigative Reporting


THE Economic and Financial Crimes Commission (EFCC) says it hopes to overturn the rulings that freed Orji Kalu, current Senate chief whip and Olisa Metuh, former national publicity secretary of the People’s Democratic Party (PDP) from prison this year.
The commission, through its monthly publication entitled ‘EFCC Alert’ listed Babachir Lawal, former secretary to the government of the federation; Adesola Amosu, former chief of air staff; Abdulrasheed Maina, former chairman of the Pension Reform Task Team; Andrew Yakubu, former group managing director of the Nigerian National Petroleum Corporation (NNPC); Babangida Aliyu, former governor of Niger state, and Winifred Oyo-Ita, former head of civil service of the federation as some of the prominent Nigerians whose corruption cases would continue in court this year. ....

Nigeria General , United Arab Emirates , Niger Delta , Benue State , Federal Capital Territory , Abuja Federal Capital Territory , Kaduna State , Adamawa State , Lagos State , Andrew Yakubu , Sampson Okpetu , Abubakar Mohammed Sani , Diezani Alison Madueke , Goodluck Jonathan , Justice Inyang Ekwo , Murtala Nyako , Muktar Ramalan Yero , Justice Abang , Owodunni Olugbenga , Umar Nasko , Abubakar Haruna Gaya , Doyin Okupe , Justice Okon Abang , Garba Umar , Ali Ndume , Abdul Aziz Nyako ,

Alleged N2bn fraud: Court forecloses Maina's right to filing no-case submission


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More troubles for the former chairman of the defunct Pension Reform Task Force, Abdulrasheed Maina, as the Federal High Court in Abuja has foreclosed his right to file a no-case submission in the N2 billion fraud case preferred against him by the Federal Government.
Maina had through his counsel, Anayo Adibe, informed the court of his intention to file a no-case submission in the 12-count fraud charge slammed against him by the Federal Government.
According to him, the Economic and Financial Crimes Commission (EFCC) failed to link him with the alleged offences to warrant him to open defence in the matter. ....

Abuja Federal Capital Territory , Justice Okon Abang , Abdulrasheed Maina , Justice Abang , Anayo Adibe , Mohammed Abubakar , Financial Crimes Commission , Investment Ltd , Pension Reform Task , High Court , Pension Reform Taskforce , Federal High Court , Certified True Copy , Online Trading , Common Input Property , கூட்டாட்சியின் மூலதனம் பிரதேசம் , நிதி குற்றங்கள் தரகு , முதலீடு லிமிடெட் , ஓய்வூதியம் சீர்திருத்தம் பணி , உயர் நீதிமன்றம் , கூட்டாட்சியின் உயர் நீதிமன்றம் , நிகழ்நிலை வர்த்தக , பொதுவானது உள்ளீடு ப்ராபர்டீ ,