EFCC
EFCC Arraigns Adoke, Aliyu again, Released on Bail
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on February 10, 2020, arraigned the former Attorney General of the Federation, Mohammed Bello Adoke and Abubakar Aliyu for the second time on a seven-count charge, bordering on money laundering, bribery and abuse of office before Justice Binta Nyako of the Federal High Court, to which they pleaded not guilty.
Money Laundering: Court Grants Ex-Kwara Commissioner N200m Bail
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- Written by Chinonso Igwe
A former Commissioner for Finance in Kwara State, Ademola Banu, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly laundering N411million belonging to the state government, has been granted bail by a Federal High Court sitting in Ilorin.
Supreme Court Upholds Ex-Governor Nyame’s Conviction
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- Written by Chinonso Igwe
Justice Mary Odili-led five-man panel of Supreme Court justices on Friday, February 7, 2020, in a unanimous judgement upheld the Appeal Court sentencing of former governor of Taraba State, Reverend Jolly Nyame to 12-years in prison for stealing funds belonging to his state, while he served as governor.
FRSC Boss Pledges Support for EFCC
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- Written by Chinonso Igwe
The Zonal Commanding Officer of the Federal Road Safety Corps in Port Harcourt, Mr. Kingsley Agomoh has called for the strengthening of collaboration between the FRSC and the Economic and Financial Crimes Commission. Agomoh who made the appeal during a working visit to the Port Harcourt Zonal Headquarters of the EFCC said the FRSC was open to using its database to assist EFCC investigation activities especially in dealing with the issue of identity theft. "We have a well established database and we can help the EFCC to authenticate the identity of a suspect of crime through examination of the drivers licence," he said.
Two Bag Two Years Each for Internet Fraud in Kwara
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has secured the conviction of Oyedele Olamide and Abdulrahman Olamide for offences bordering on internet fraud.
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