Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former National Security Adviser, Col. Sambo Dasuki (retd). He was therefore sentenced to two years imprisonment by Justice Ijeoma Ojukwu of a Federal High Court in Abuja with an option of … [Read more…]
The Federal High Court sitting in Abuja, on Friday, fixed November 8 to deliver judgement in the money laundering charge the Economic and Financial Crimes Commission, EFCC, preferred against the former Chairman of the defunct Pension Reform Task Team, PRTT, Mr. Abdulrasheed Maina. Trial Justice Okon Abang okayed the matter for judgement, after he dismissed … [Read more…]
THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the country. The EFCC boss added that about 90 to 100 percent of resources are being laundered through the sector. Bawa stated this while featuring on Sunrise Daily, a … [Read more…]