EFCC
Agbor Yahoo Boy Bags Two Years Jail Term
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- Written by Chinonso Igwe
Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State has sentenced Emeka Roland to two years imprisonment, having found him guilty of one count charge of impersonation and attempting to obtain by false pretences, brought against him by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Broadcast Rights Infringements: Court Admits Evidence against Company Executives
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- Written by Chinonso Igwe
The trial of Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited, began on February 24, 2021 before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, with the Economic and Financial Crimes Commission, EFCC presenting two witnesses who tendered relevant items and documents which were admitted in evidence.
N3.1bn Money Laundering: Court Adjourn Suswam's Trial till March 24
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- Written by Chinonso Igwe
Justice A.R Mohammed of a Federal High Court sitting in Abuja has adjourned the money laundering trial of a former Governor of Benue State, Gabriel Suswam and his co-defendant, Omadachi Okolobia, a former commissioner for finance, Benue State till March 24, 2021 for ruling on the defence objection to the examination of the fourth prosecution witness by counsel to EFCC, and continuation of trial.
Bawa Scales Senate Hurdle, States Vision for the EFCC
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- Written by Chinonso Igwe
The Senate today, Wednesday, February 24, 2021 confirmed the appointment of Abdurasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.
Court Adjourns Air Marshal Dikko’s Trial Till April 28 …strikes of six of the charges filed against him
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja today adjourned the trail of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko (retd) till April 28 and 29, 2021 when the defendant is expected to open his defense on one of seven counts of money laundering preferred against him by the Economic and Financial Crimes Commission.
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