By Musa Ubandawaki (Sokoto State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October 27, 2020 re-arraigned the Chinese duo of Meng Wei Kun and Xui Kuoi before Justice Saleh Kogo Idrissa of the Federal High Court Sokoto for fraud.

Find out moreEFCC RE-ARRAIGNS TWO CHINESE FOR MONEY LAUNDERING

 

By Zainab Yusuf (Financial Crime Editor)

The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 27, 2020 filed additional proof of evidence against Malabu Oil & Gas Limited before Justice I.E. Ekwo of the Federal High Court, Abuja in the alleged money laundering case involving the company to the tune of $USD 875,740,000.

Read more: EFCC PROVIDES ADDITIONAL PROOF OF EVIDENCE AGAINST MALABU OIL & GAS LIMITED

 

By Musa Inuwa (Niger State Correspondent)

Justice Mikail Abdullahi of the Niger State High Court on Monday, October 26, 2020 set November 10, 2020 for ruling on the application brought by Tanko Beji, the third defendant in the N2billion money laundering case involving the former Niger State governor, Muazu Babangida Aliyu and Umar Nasko.

Find out moreAlleged N2b Fraud: EX-GOV BABANGIDA ALIYU, OTHERS KNOW FATE NOVEMBER 10

 

By Musa Inuwa (Niger State Correspondent)

Justice A.B Aliyu of the Federal High Court, Minna, Niger State, on Tuesday, October 27, 2020, relisted the N2billion fraud case involving the former governor of Niger State Dr Mu’azu Babangida Aliyu and his former Chief of Staff, Umar Gado Nasko for retrial, thus setting the stage for their fresh trial.

Find out moreAlleged N2b Fraud: EX-GOV BABANGIDA ALIYU, NASKO TO FACE FRESH TRIAL

 

By Mohammed Munirat Nasir (Zamfara State Correspondent)

The troops of Operation Sahel Sanity fighting criminal elements in the north west in its continued aggressive onslaughts against criminal elements have foiled 47 bandit attacks, 31 kidnapped incidents and eliminated 38 bandits in the region.

Find out moreTROOPS FOIL 47 BANDIT'S ATTACKS, DESTROY 10 CAMPS, ELIMINATES 38 BANDITS IN NORTH WEST