EFCC
Amosu: How Air Chiefs Diverted NAF Funds- EFCC Witness
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- Written by Chinonso Igwe
The trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) continued on January 18, 2021, before Justice Chukwujekwu Aneke of a Federal High Court, Ikoyi with a witness of the Economic and Financial Crimes Commission, EFCC further testifying against Amosu and two others on their complicity in the alleged diversion to personal use of about N21billion belonging to the Nigeria Air Force, NAF.
Man Jailed 14 Months In Osogbo for Defrauding American of N19.6m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of one Oteyowo Akinkunmi Samuel over internet-related fraud.
Turaki’s N714M Fraud Trial: I’M Not Aware of Award Contract Signed by Perm Sec- Witness
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- Written by Chinonso Igwe
The trial of a former Minister of Special Duties and Intergovernmental Affairs, Tanimu Kabiru Turaki continued before Justice Inyang Ekwo of Federal High Court, Abuja on Monday, January 18, 2021, with the prosecution presenting its seventh witness, Mohammed Gambo Muazu, a retiree and former Director Procurement in the Ministry of Special Duties.
Judge’s Absence Stall Trial of Ex-Niger Governor, Others
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- Written by Chinonso Igwe
The trial of a former governor of Niger State, Muazu Babangida Aliyu, and his then Chief of Staff, Umar Nasko, on alleged N2 billion money laundering was on Monday, January 18, 2021, adjourned till March 29, 2021, following the absence of the trial judge, Justice A. B. Aliyu.
Again, EFCC Arraigns ‘Mama Boko Haram’ on Fresh N41.7m Fraud Charge
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has arraigned Aisha Alkali Wakil popularly known as ‘Mama Boko Haram’ before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, on a fresh three count charge bordering on criminal conspiracy and obtaining the sum of N41, 777,750.00 (Forty-One Million Seven Hundred and Seventy-Seven Thousand Seven Hundred and Fifty Naira) by false pretence.
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