EFCC
Alleged N2.2bn Fraud: How N200m Cash Was Moved From Fayose’s Residence -Witness
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- Written by Chinonso Igwe
A prosecution witness, Johnson Abidakun, a former Head of Operations, Zenith Bank Plc, Ado-Ekiti branch, in the ongoing N2.2bn fraud trial of a former governor of Ekiti, Ayodele Fayose, has told Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos how the sum of N200m cash was moved from Fayose’s residence for lodgment in an account in the bank sometime in April 2016.
EFCC Arraigns Two Women for Alleged Employment Scam
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission on March 4, 2020 arraigned one Comfort Obayemi and Lydia John before Justice S.I. Mark of the Federal High Court sitting in Kano, on a six-count charge of obtaining by false pretence.
EFCC Arraigns Ex-PTAD Auditor for Defrauding Pensioners
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 5, 2020, arraigned Charles Adonyi, a former Internal Auditor with the Pension Transitional Arrangement Directorate (PTAD), before Justice Ajoke Adepoju, of the High Court of the Federal Capital Territory, on a one-count charge bordering on corruption and gratification.
Court Fixes Apr 24 for Ruling On Forfeiture of Saraki’s Lagos Property
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- Written by Chinonso Igwe
Justice A. M. Liman of the Federal High Court sitting in Ikoyi, Lagos, on March 5, 2020, adjourned until April 24, 2020 for ruling on the final forfeiture of two properties belonging to a former President of the Senate, Bukola Saraki.
Court Orders Arrest of Fugitive Contractor, Surety
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- Written by Chinonso Igwe
Justice Mohammed Tukur of a Kaduna State High Court, has issued a bench warrant for the arrest of Abubakar Uthman, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a one-count charge bordering on contract scam to the tune of N2,650,000. The trial judge also ordered the arrest of his surety.
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