EFCC
Securities Scam: Stock-broker Bags 30 Years Imprisonment
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A Lagos High Court sitting in Ikeja on Thursday July 11, 2013 convicted and sentenced one Ayoola Coker, a 37-year-old stockbroker to 30 years imprisonment for stealing N17.5 million belonging to his clients.
Justice Adeniyi Onigbanjo gave this verdict after Coker pleaded guilty to the 15- count charge that borders stealing, issuance of dud cheque, forgery and uttering preferred against him by the Economic and Financial Crimes Commission, EFCC.
N46 Billion Fraud: COURT RULES ON AKINGBOLA’S “NO CASE SUBMISSION” JULY 15
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Justice Adeniyi Onigbanjo of a Lagos State High sitting in Ikeja on Wednesday, July 10, 2013 adjourned for ruling an application of no case submission brought before it by Dr Erastus Akingbola, former Managing Director Intercontinental Bank Plc now Access Bank and Bayo Dada of Tropics Finance Limited. The two defendants are standing trial for offences bordering on stealing and obtaining under false pretences.
Money Laundering: EFCC Appeals Discharge of Former Works Minister
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The Economic and Financial Crimes Commission, EFCC on Tuesday July 9, 2013 asked the Abuja Division of the Court of Appeal to set aside the July 4 ruling of Justice Adamu Bello of the Federal High Court, Abuja discharging Dr. Hassan Muhammed Lawal, former minister of works and his alleged accomplice, Adesanye Adewale of the 8-count charge of money laundering filed against them by the anti- graft agency.
Court Rules On $15m Ibori Bribe September 20
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Justice Gabrael Kolawole of a Federal High Court sitting in Abuja will September 20, 2013 deliver judgment on the ownership of the $15million Ibori Bribe which is the subject of legal tussle between the Economic and Financial Crimes Commission, EFCC and the Delta State Government. The Delta State Government is claiming ownership of the money allegedly given by James Ibori, former governor of the state as bribe to stave-off arrest by former chairman of the EFCC, Mallam Nuhu Ribadu.
N14.1m Fraud: Court Remands Former NUJ Chairman, Secretary in Prison
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Timothy Elerewe and Adegbuyi Ayodele, former chairman and secretary respectively of the Nigerian Union of Journalists Correspondent Chapel, Abuja, were on Tuesday July 9, 2013 remanded in Kuje prison by Justice Suleiman Belgore of the High Court of the Federal Capital Territory, Abuja following their arraignment on a 5-count charge that borders on conspiracy and criminal breach of trust preferred against them by the Economic and Financial Crimes Commission..
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