EFCC
N4.7 Billion Scam: COURT RULES ON BABALAKIN’S “NO CASE SUBMISSION” SEPT. 23
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Justice Adeniyi Onigbanjo of a Lagos State High Court sitting in Ikeja on July 9, 2013 adjourned ruling on the "no case submission" by the Chairman of Bi-Courtney Limited, Dr. Wale Babalakin and four others in a case of conspiracy to commit felony, corruptly conferring benefit on account of public action and retention of proceeds of a criminal conduct to the tune of N4. 7 Billion.
EFCC Arraigns Suspected Oil Thief
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The Economic and Financial Crime Commission, EFCC, has arraigned one Ifeanyichukwu Williams on a 2-count charge of conspiracy and illegal dealing in petroleum product before Justice O. O. Oguntoyinbo at the Federal High Court, Owerri, Imo State.
N1.4 Bn Subsidy Scam: Aninye, Others Challenge Court Jurisdiction
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The trio of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialised Services Limited who are currently being prosecuted before Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja by the Economic and Financial Crimes Commission over their alleged involvement in the petroleum subsidy scam has filed an application challenging the jurisdiction of the court. The accused persons who are facing an 18-count charge bordering on conspiracy to obtain money by false pretence from the Federal Government of Nigeria are alleged to have fraudulently obtained the sum of N1.4 billion through the Petroleum Support Fund.
Money Laundering: July 12 Is Judgment Day for Aminu Sule Lamido
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Justice Fatu Riman of the Federal High Court, Kano will on Friday July 12, 2013 deliver judgment in the case of money laundering involving Aminu Sule Lamido, son of Jigawa State Governor, Sule Lamido.
Shun Corruption, EFCC Charges Students
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The Commandant of the EFCC Academy, Ayo Olowonihi has charged Nigerian youth to shun corruption and buy into the fight against economic and financial crimes. Olowonihi made this call on July 4, 2013 while receiving students of Hayatul Islam Nursery and Primary School, who paid him a courtesy visit at the EFCC Academy, Karu, Abuja.
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