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The Economic and Financial Crimes Commission (EFCC) has officially arraigned a former high-ranking official. Dr. Tersoo Loko, the erstwhile Chairman of the Benue State Independent Electoral Commission, faced the court today. He appeared before Justice Idris Mohammed at the Federal High Court sitting in Makurdi. Alongside him, ten other individuals are facing serious criminal…
A South Korean court has sentenced former First Lady Kim Keon-hee to 20 months in prison. The landmark ruling followed a high-profile corruption trial that captivated the East Asian nation. Judges found her guilty of several charges, including stock manipulation and accepting improper gifts. This conviction marks a dramatic fall from grace for the once-influential…
The Economic and Financial Crimes Commission (EFCC) has filed a 16-count charge before the Federal High Court in Abuja against a former Attorney-General of the Federation and Minister of Justice, Abubakar Malami, SAN, his son, Abubakar Abdulaziz Malami, and an associate, Hajia Bashir Asabe, over alleged money laundering and unlawful acquisition of properties valued at…
Recently, the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa, made a declaration that the Bank Employees Assets Declaration Act of 1986 would be resuscitated to block loopholes created by some bankers as the country looks forward to sanitise the financial system. Bawa made this disclosure shortly after a closed door meeting…
