EFCC
How Akingbola Bypassed Protocols to Transfer Fund Offshore - Witness
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- Written by Chinonso Igwe
The ongoing trial of Erastus Akingbola, a former Group Managing Director of the defunct Intercontinental Bank, continued on February 19, 2021 before Justice A.O. Faji of a Federal High Court, Ikoyi, Lagos with a witness of the Economic and Financial Crimes Commission, EFCC, Babatunde Aro, narrating how the defendant allegedly bypassed banking protocols to transfer $11.8million and £8.54million offshore without recourse to the bank's standard procedures.
Socialite Docked for N35m Scam in Ogun
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, February 22, 2021, arraigned one Mary Masirat Akerele on a five count charge bordering on stealing to the tune of Thirty Five Million Five Hundred and Twenty Thousand Naira (N35,520,000:00) before Justice Abiodun Akinyemi of the Ogun State High Court 4,Abeokuta.
Nine Suspected Internet Fraudsters Arrested in Minna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arrested nine internet fraud suspects. They were apprehended today February 22, in an early morning operation in Minna Niger State.
Absence of Co-defendants Stalls Stella Odua’s Arraignment
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- Written by Chinonso Igwe
The planned arraignment of former minister of aviation Stella Adaeze Oduah before Justice Inyang Ekwo of the Federal High Court Abuja could not commence due to the absence some of the suspects. Though Odua who is Senator representing Anambra North in the National Assembly was present in court, the fifth and sixth defendant in the charge were absent.
Court Convicts Captain, Company for Operating Illegally in Nigerian Waters
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- Written by Chinonso Igwe
Justice Emeka Nwite of the Federal High Court sitting in Warri on Thursday February 18, 2021 convicted one Ashiru Afeez on one count charge bordering on operating a vessel in Nigeria Territorial Waters without due registration and licence from appropriate authority.
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