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Kwara State High Court

The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office on Tuesday secured the conviction of Chibueze Meshak and Babatunde Muhammed Bashir before Justice Sikiru Oyinloye of a Kwara State High Court sitting in Ilorin on offences bordering on internet fraud.

Two jailed for internet fraud in Ilorin

The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office on Tuesday secured the conviction of Chibueze Meshak and Babatunde Muhammed Bashir before Justice Sikiru Oyinloye of a Kwara State High Court sitting in Ilorin on offences bordering on internet fraud.

Court fixes date to rule on land fraud case involving Ilorin lawyer

Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin has adjourned ruling in a criminal matter involving an Ilorin based legal practitioner, Akeem Jimoh, who was charged for land fraud, till February 5, 2020.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Three internet fraud suspects plead guilty in Ilorin

The Ilorin zonal office of the Economic and Financial Crimes Commission, Friday, arraigned four suspects for internet fraud and other related offences.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Employment scam: EFCC to re-arraigns Offa polytechnic lecturer as accused begs for plea bargain

Fresh indications emerged on Thursday 7th of November 2019 that the Embattled Lecturer at the Federal Polytechnic, Offa, Mustapha Ilyas Abdulwasiu would be re-arraigned by the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC).
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Court remands Kwara TV chief over land fraud

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday 6th of November 2019 arraigned the General Manager of Kwara State Television Authority, Alhaji Abdulfatai Adewale Adebowale on a six count charge bordering on practices.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Court dismisses N1 billion suit against EFCC

A Kwara State High Court judge, Justice Hammed Gegele, Friday, dismissed the N1b fundamental human rights suit filed by the former General Secretary of the Nigerian Bar Association, NBA, Ilorin branch, Suleiman Abaya, against the EFCC and two others.
Federal Polytechnic, Offa

Court remands Offa polytechnic lecturer in prison over employment scam

Kwara State High Court sitting in Ilorin on Tuesday remanded a lecturer with the Federal Polytechnic Offa, Ilyas AbdulWasiu for alleged employment scam.
A Kwara State High Court sitting in Ilorin, on Thursday, sentenced FBI suspect, Joseph Oyediran to one year imprisonment for cheating and impersonation.

FBI suspect Joseph Oyediran jailed in Ilorin

A Kwara State High Court sitting in Ilorin, on Thursday, sentenced FBI suspect, Joseph Oyediran, to one year imprisonment for cheating and impersonation.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Internet fraudster jailed six months in Kwara

Kwara state High Court sitting in Ilorin, the state capital on Wednesday sentenced another internet fraudster Akinbamidele Femi Johnson to six months imprisonment.
A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again before Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin.

EFCC re-arrests ‘fugitive internet fraudster’

A fugitive alleged internet fraudster Abolarin Kayode has been re-arrested by the Economic and Financial Crimes Commission and docked again before Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin.
An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

Internet fraudster bags six months imprisonment in Kwara

The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office on Thursday 26th of September 2019 secured the conviction of a thirty five year old Stephen Olarewaju Odanye charged before a Kwara State High Court sitting in Ilorin.
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday arraigned a 36-year-old Joesph Oyediran, one of the wanted suspects by the Federal Bureau of Investigations, FBI.

Wanted ‘internet scammer’ arraigned, sent to jail

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday arraigned a 36-year-old Joesph Oyediran, one of the wanted suspects by the Federal Bureau of Investigations, FBI.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

Court orders final forfeiture of Kwara civil servant’s hotel

Justice Sikiru Oyinloye of Kwara State High Court sitting in Ilorin has ordered the final forfeiture of a hotel belonging to a Kwara civil servant to the Federal Government of Nigeria.
Centre For Anti-Corruption and Open Leadership (CACOL)

CACOL commends ruling on forfeiture of N150 million plaza to federal government

The Centre for Anti-Corruption and Open Leadership (CACOL) on Monday commended the ruling of the Kwara State High court sitting in Ilorin, headed by Justice Sikiru Oyinloye that ordered the final forfeiture to the Federal Government of a plaza valued at about N150 million belonging to a civil servant in the state named Razaq Momonu.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) had on Thursday secured the final forfeiture of “Asmau Plaza” which the anti-graft body linked to the civil servant and said was a proceed of crime.

Kwara government queries official after forfeiture of Asmau Plaza by EFCC

Kwara State Government on Friday queried the top civil servant linked to the N150m property forfeited to the Federal government.
The Economic and Financial Crimes Commission, EFCC, has docked a former member of the Kwara State House of Assembly, Muhammed Adebayo, on a six-count charge of land fraud.

Ex-Kwara assemblyman docked for land fraud

The Economic and Financial Crimes Commission, EFCC, has docked a former member of the Kwara State House of Assembly, Muhammed Adebayo, on a six-count charge of land fraud.

EFCC secures final forfeiture of N150 million plaza in Ilorin

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of “Asmau Plaza”, valued at about N150million, traced to Rasaq Momonu, Controller, Finance and Account, Kwara State Government House, which is believed to be proceeds of crime.
Supreme Court of Nigeria

Supreme Court affirms candidature of Kwara APC Reps member

The Supreme Court has affirmed the nomination of Mohamed Omar Bio as the candidate of the All Progressives Congress (APC) for the House of Representatives election in Baruten/Kaiama federal constituency of Kwara state.

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