EFCC
Ex-NBA President, Usoro Paid Akwa-Ibom Attorney General N65m -Witness
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- Written by Chinonso Igwe
The ongoing trial of Paul Usoro, SAN, a former President of the Nigerian Bar Association, NBA, continued today, December 4, 2020, with the second prosecution witness, PW2, Abdulrahman Rabo, revealing to Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how the defendant had paid the sum of N65m into the account of Uwemedimo Nwoko, Attorney- General, Akwa-Ibom State.
Court Remands Maina in Prison Custody Till End of Trial
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- Written by Chinonso Igwe
Justice Okong Abang of the Federal High Court, Abuja, on Friday, December 4, 2020, gave an order for the remand of ex-chairman, Pension Reform Task Team, (PRTT), Abdulrasheed Maina in prison custody till the end of his trial, and adjourned the matter till December 8, 2020 upon application by a new defence counsel, Adaji Abel.
EFCC Arraigns Man for alleged Land Fraud
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday December 4, 2020, arraigned one Victor Akpe before Justice Mobolaji Olajuwon of the Federal High Court Makurdi, Benue State, on a two count charge of obtaining by false pretence to the tune of N1.5 million.
Court Jails Three Fraudsters in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, December 4, 2020 secured the conviction of three young men over their involvement in offences bordering on internet fraud.
EFCC Docks Fake NIS Contractor Over N4.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 3, 2020, arraigned one Chinwe Odoemelam, before Justice Evelyn Anyadike of the Federal High Court, Umuahia, Abia State for obtaining by trick and falsely parading herself as contractor with the Nigerian Immigration Service (NIS).
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