EFCC
EFCC Arraigns Man Who Concealed 2,863 ATM Cards in Noodles
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- Written by Chinonso Igwe
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 8, 2021, arraigned one Ishaq Abubakar before Justice P.O. Lifu of the Federal High Court sitting in Ikoyi, Lagos on an 11-count charge bordering on cybercrimes.
The suspect was arrested by officers of the Nigeria Customs Service, NCS, on August 22, 2020 at the Murtala Muhammed International Airport, Lagos on his way to Dubai with 2, 863 Automated Teller Machine, (ATM)cards and four Subscriber Identification Module( SIM)cards carefully concealed in parks of Noodles.
Ex-Air Chief, Dikko Tells Court How He Acquired Properties worth N4.7Bn
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- Written by Chinonso Igwe
The trial of former Chief of Air Staff, Air Marshal Mohammed Dikko Umar resumed on Wednesday, December 8, 2021, before Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja, with the continuation of the cross examination of the defendant by the prosecuting counsel, Sylvanus Tahir.
The defendant, Dikko, told the court that he bought properties worth N4.7 billion through estacodes earned through training and flying most of the African Presidents.
Court Adjourns Fred Ajudua’s Alleged $8.4m Fraud Trial Till Feb.15
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- Written by Chinonso Igwe
Justice Josephine Oyefeso of the State High Court sitting in Ajah, Lagos has adjourned till February 15, 2022 further hearing in the trial of Fred Ajudua for an alleged $8.4million fraud.
The adjournment followed a claim by the defence that Ajudua had tested positive for the Coronavirus Disease, COVID-19 on December 3, 2021.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Ajudua for allegedly defrauding a former Chief of Army Staff, Ishaya Bamaiyi, of $8.4million, while they were both in Kirikiri Prison, Lagos in 2004 for different offences.
Police Commends EFCC On Good Performance
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- Written by Chinonso Igwe
The Commissioner of Police, Eastern Police Command, Port Harcourt, Rivers State, Tami Evelyn Peterside has commended the Economic and Financial Crimes Commission, EFCC, for its exemplary performance in tackling economic and financial crimes.
She gave the commendation on Wednesday, December 8, 2021 in Port Harcourt, Rivers State, while paying a Courtesy Visit to the Port Harcourt Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Aliyu Naibi in his office.
Alleged N1.4bn Fraud: Court Warns Nadabo Energy Boss’ Lawyer Over Absence, Adjourns Trial Till Dec. 8
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- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja could not continue today, December 7, 2021, owing to the absence of the defence counsel in court.
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