EFCC
EFCC Arraigns Woman for N349m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, February 28, 2020 arraigned one Ngozi Philomena Okoye and her company, Menoil Oil and Gas Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on a two-count charge bordering on obtaining goods by false pretence and stealing to the tune of N349, 000, 000. 00 (Three Hundred and Forty Nine Million Naira) belonging to one Frank Karkitie, Director of Enegas Power Limited.
Naira Marley to Know Fate on Evidence against him, May 13
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- Written by Chinonso Igwe
Justice I. Nicholas Oweibo of the Federal High Court, Ikoyi, Lagos on Friday, February, 2020, adjourned till May 13, 2020 for ruling on the admissibility of documents brought before the court in evidence against Azeez Fashola, a.k.a Naira Marley and for continuation of the entertainer’s trial for his alleged involvement in credit card fraud.
EFCC Docks Man for Alleged N24m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday, February 28, 2020 arraigned one Noah Adesoyin before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos State on one-count charge of stealing to the tune of N24, 000, 000.00 (Twenty-four Million Naira) belonging to one Noel Abdullahi.
Magu Cautions Students against Taking Shortcut to Success
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- Written by Chinonso Igwe
The Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has cautioned students in secondary schools across Nigeria not to be deceived into believing that there is any shortcut to being successful in life.
April 27, Judgement Day for Forfeiture of Saraki’s Properties
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- Written by Chinonso Igwe
Justice Rilwan Aikwa of the Federal High Court sitting in Ikoyi, Lagos, has adjourned till April 27, 2020 for judgment in the enforcement of the permanent forfeiture of two houses in Ilorin, Kwara State, belonging to a former Senate President, Dr Bukola Saraki, to the Federal Government which was filed.
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