EFCC
Court Admits Evidence Against Naira Marley
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- Written by Chinonso Igwe
The trial of Azeez Fashola, popular musician also known as Naira Marley continued on January 27, 2021 with Justice Nicholas Oweibo of a Federal High Court, Ikoyi, Lagos admitting more evidence against him.
N41.7m Fraud: EFCC Presents Its First Witness against Mama Boko Haram
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- Written by Chinonso Igwe
The trial of Aisha Alkali Wakil alias ‘Mama Boko Haram’ who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a fresh three count criminal charge of conspiracy, inducement and obtaining by false pretence to the tune of N41, 777,750.00 (Forty-one Million Seven Hundred and Seventy-seven Thousand Seven Hundred and Fifty Naira) commenced before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri Tuesday, January 26, with the prosecution calling its first witness, PW1, Bilkisu Muhammed Abubakar, who was allegedly induced by the defendants to execute over N41m supply contract for Complete Care and Aid Foundation, owned by Wakil, but refused to pay.
Nadabo Energy Claimed Subsidy for 9,150 Tonnes of Petrol Not Imported - EFCC Witness
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- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters, Chairman, Nadabo Energy, for an alleged N1.4 billion oil subsidy fraud, continued on January 26, 2021 with Justice C.A. Balogun of a Lagos State High Court, Ikeja admitting in evidence more documents against him.
EFCC Re-arraigns George Turnah, Others for N2.9Bn Fraud
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on January 22, 2021 re- arraigned George Turnah, former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, and two others alongside nine companies, before Justice Mohammed Turaki of the Federal High Court sitting in Port Harcourt, Rivers State.
EFCC Presents Two More Witnesses Against Ex-minister, Turaki
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- Written by Chinonso Igwe
Two witnesses of the Economic and Financial Crimes Commission, EFCC on Tuesday, January 26, 2021 testified in the ongoing trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Intergovernmental Affairs, his special assistant and two companies.
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