EFCC
EFCC Provides Additional Proof of Evidence against Malabu Oil & Gas Limited
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 27, 2020 filed additional proof of evidence against Malabu Oil & Gas Limited before Justice I.E Ekwo of the Federal High Court, Abuja in the alleged money laundering case involving the company to the tune of $USD 875,740,000.
Alleged N2b Fraud: Ex-Gov Aliyu, Others to Know Fate, November 10
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- Written by Chinonso Igwe
Justice Mikail Abdullahi of the Niger State High Court on Monday, October 26, 2020 set November 10, 2020 for ruling on the application brought by Tanko Beji, the third defendant in the N2billion money laundering case involving the former Niger State governor, Muazu Babangida Aliyu and Umar Nasko.
$25,000 Extortion: Court to Hear Audio Evidence against Senator Shehu Sani, Dec 4
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- Written by Chinonso Igwe
Justice I.E. Ekwo of the Federal High Court, Abuja on Wednesday, October 21, 2020, slated December 4, 2020, to review the audio evidence, which captured Senator Shehu Sani’s voice, allegedly extorting USD25,000 (Twenty-five Thousand United Stated Dollars) from Kaduna-based business man, Alhaji Sani Dauda of ASD Motors.
MacArthur Foundation Produces Anti-corruption Drama Series for EFCC
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- Written by Chinonso Igwe
A total of 156 episodes of anti-corruption radio drama series tagged Shugabanci, produced for the Economic and Financial Crimes Commission by Moving Image Limited and funded MacArthur Foundation were on Friday, October 23, 2020 presented to the EFCC management at a brief ceremony in the agency’s headquarters, Abuja.
Fani-Kayode’s Absence Stalls Trail
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- Written by Chinonso Igwe
The trial of former Aviation Minister, Femi Fani-Kayode, before Justice Tsoho of the Federal High Court, Maitama, Abuja, could not continue on Wednesday, October 21, 2020, due to his absence in court.
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