EFCC
How ex-Minister Turaki Diverted Muslim Youth's Fund- Witness.
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- Written by Chinonso Igwe
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, began on Tuesday, June 23, 2020 before Justice Inyang Ekwo, of the Federal High Court, Abuja, with the first prosecution witness narrating before the court how money meant for sensitization and enlightenment of Muslim youth on hate speech and religious intonation was diverted by Turaki.
EFCC Arraigns One for Alleged N1.9 Million Fraud
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, arraigned one Damian Oragbai Terhemba, before Justice M. A. Ikpambese, of the Benue State High Court, in Makurdi, on one-count charge bordering on misappropriation of funds to the tune of N1, 906, 000, (One Million, Nine Hundred and Six Thousand Naira only).
Court Orders Trial-Within –Trial As Suspect Disowns Statement
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- Written by Chinonso Igwe
Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, River state has adjourned further hearing in the fraud charge brought against one Etakewen Lucky Ovie by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, to June 29 for trial- within- trial. This followed the defendant’s claim that the statement he made to the Commission was extracted by force.
EFCC Arraigns Indian Illegal Oil dealer
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, June 23, 2020, arraigned one Rahul Pathania, an Indian national, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum product.
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