EFCC
A Gender-based Foundation Seeks EFCC’s Technology Assistance in Prosecution of Sex Offenders
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC on Thursday, December 3, 2020, received a team from Dorothy Njemanze Foundation, a non-governmental organisation, concerned with gender-based crimes.
Abiodun Agbele: Witness Tells Court How N1.2bn From Dasuki was Shared Through Five accounts
- Details
- Written by Chinonso Igwe
The sixth prosecution witness (PW6), Temitope Isinkaye in the trial of Abiodun Agbele, aide to former governor of Ekiti State, Ayodele Fayose on Thursday, December 3, 2020 told the Federal High Court, Abuja, presided over by Justice Nnamdi Dimgba how the sum of N1.2 billion, that came from the Office of the National Security Adviser, under Colonel Sambo Dasuki was shared out to five different accounts.
Maina Bought a $2m Property in Abuja, Others in Dubai, USA - Witness
- Details
- Written by Chinonso Igwe
The trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team, (PRTT) continued on Thursday, December 3, 2020, with the prosecution witness nine (PW9), Rouqayyah Ibrahim, telling the Federal High Court, Abuja, presided over by Justice Okong Abang how Maina acquired properties in Dubai, United Arab Emirate, United States of America, and a $2million (Two Million USA Dollars), property in Jabi, Abuja.
Witness Reveals How Ex-NBA President, Usoro Received N1.1bn From Akwa Ibom Govt
- Details
- Written by Chinonso Igwe
The second prosecution witness, PW2, Abdulrahman Arabo, in the ongoing trial of Paul Usoro, SAN, a former President of the Nigerian Bar Association, NBA, for alleged N1.4bn fraud, on Wednesday 3, 2020, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how the defendant received a sum of N1.1bn from the Akwa-Ibom State government.
Oyo-Ita: Court Defers Ruling on Defendants’ Frozen Accounts till January 2021
- Details
- Written by Chinonso Igwe
Justice Taiwo Taiwo of the Federal High Court, Abuja, on Thursday December 3, 2020, for the second time, adjourned ruling on the propriety or otherwise of the order for the freezing accounts, belonging to the fourth, fifth and sixth defendants in the trial of former Head of Service of the Federation (HoS), Winifred Oyo-Ita.
More Articles ...
Page 602 of 1789