EFCC
Alleged N2b Fraud: Defence Counsel’s Ill Health Stalls Trial of Ex-Gov Aliyu, Nasko
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- Written by Chinonso Igwe
Justice A.B. Aliyu of the Federal High Court, Minna, Niger State on Monday, November 23, 2020 adjourned till January 18 and 19, 2021 for continued trial of former Niger State governor, Muazu Babangida Aliyu and his then chief of staff, Umar Gado Nasko.
Court Jails Four Illegal Oil Dealers in Warri
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- Written by Chinonso Igwe
Justice Emeka Nwite of the Federal High Court, Warri, Delta State, on Wednesday, November 18, 2020 jailed four illegal oil dealers.
The quartet, namely: Jabu Kimidengiyefa, Price Ogun, Daniel Aghovwieokpo and Nice Bien were prosecuted by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on separate one-count charge of selling and distributing petroleum products without licence and authorisation.
EFCC Arraigns Businessman For N5.8m Fraud
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a businessman, Ejike Emmanuel Chinedu before Justice E. A Obile of the Federal High Court, sitting in Port Harcourt, Rivers State on one-count charge bordering on obtaining money under false pretence to the tune of N5,812, 000.00 (Five Million Eight Hundred and Twelve Thousand Naira only), contrary to Section 1(1) (a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.
Court Convicts Ex- Access Bank Staff For N9m Fraud
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- Written by Chinonso Igwe
Justice T. B. Adegoke of the Federal High Court sitting in Asaba, Delta State has fixed November 30, 2020 for sentencing of Onus Osagie Amahian, a former staff of Access Bank who was prosecuted on a 25-count charge bordering on forgery and making false entry into Delta State Government payroll by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Court Jails Six Foreigners Seven Years For Oil Theft In Port Harcourt
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- Written by Chinonso Igwe
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced six foreigners and a Nigerian to seven years imprisonment for oil theft.
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