EFCC
Anti-Graft War: NDIC Pledges Support for EFCC in Kwara
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- Written by Chinonso Igwe
The fight against corruption in Nigeria has received another boost as the Ilorin Zonal Office of the Nigeria Deposit Insurance Corporation (NDIC) promised to partner with the Economic and Financial Crimes Commission (EFCC) in overcoming the menace.
Ex-Adamawa Gov, Nyako Seeks to Quash Money Laundering Charges
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- Written by Chinonso Igwe
A former governor of Adamawa State, Murtala Nyako, is seeking to quash the money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC, as he files a no-case submission before Justice Okon Abang of a Federal High Court, Abuja.
Alleged N450m Fraud: Court to Rule on Belgore’s Electronic Evidence, Mar 12
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 11, 2020, adjourned until March 12, 2020 to rule on the admissibility of the Closed-Circuit Television, CCTV footage and its Certificate of Identification sought to be tendered in evidence by Mohammed Dele Belgore, SAN.
Court Okays Forfeiture of Bauchi Gov’s Son’s Property
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- Written by Chinonso Igwe
A Federal High Court, Abuja, presided over by Justice Taiwo Taiwo, has refused to set aside the order of interim forfeiture of some properties linked to Shamsudeen Bala, son of the Bauchi State governor, Bala Mohammed, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for money laundering offence.
Alleged N8.5bn Fraud: Witness Gives More Evidence Against Ex-JTF Commander, Atewe
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- Written by Chinonso Igwe
The third prosecution witness, PW3, Dabi Gideon Dachung, in the ongoing trial of a former Joint Military Task Force Commander, Maj.- Gen. Emmanuel Atewe (retd.) for alleged N8.5bn fraud has given more evidence against him before Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos.
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