EFCC
EFCC Seeks Permanent Forfeiture of Saraki’s Kwara Property
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has sought permanent forfeiture of two houses in Ilorin, Kwara State belonging to a former Senate President, Dr Bukola Saraki, to the Federal Government before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos.
BDC Operator Jailed over N20.6m Fraud
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- Written by Chinonso Igwe
Justice I.B Gafai of the Federal High Court sitting in Awka, Anambra State today, February 27, 2020 sentenced a Bureau De Change Operator, Isa Abdukarim, who was prosecuted by the Economic and Financial Crimes Commission, EFCC, to six months imprisonment. He was prosecuted on a four count charge over N20,650,000.00 (Twenty Million, Six Hundred and Fifty Thousand Naira) fraud.
Ex Banker Jailed18 Years for Fraud
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- Written by Chinonso Igwe
A former Relationship Manager with Guaranty Trust Bank Plc, GTB in Enugu, Onyekachi Nwosu was on Thursday, February 27, 2020 convicted and sentenced to Eighteen (18) years imprisonment by Justice D.V. Agishi of Federal High Court, Enugu on a six (6) amended count charge bothering on forgery, altering and giving a loan with defective collateral brought against him by the Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC.
EFCC Kicks Against Iwu’s Move to Transfer Trial in N1.2b Fraud Case to Abuja
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2020 kicked against move by Prof Maurice Iwu, former chairman of the Independent National Electoral Commission, INEC, to transfer a fraud case involving him to Abuja.
Witness Narrates how Gov Bala Moh’d’s Son Paid N224.7m for Abuja Apartments
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- Written by Chinonso Igwe
A prosecution witness, Dr. Musa A. Musa, on Thursday, February 27, 2020 narrated before Justice Nnamdi Dimgba of the Federal High Court, Abuja how Shamshudeen Bala, son of the former FCT minister and now Bauchi State governor, Bala Mohammed, made payments for three units of four bedroom semi-detatched duplexes, located in Apo and Guzape areas of Abuja in the name of two companies: Bal-Vac Mining Nigeria Limited and Diakin Telecommunications Limited.
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