EFCC
EFCC Arraigns Man for N66m Land Scam in Awka
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC on December 11, 2019, arraigned Okoye Kenneth Chinedu before Justice I. B Gafai of the Federal High Court, Awka, Anambra State on a five count charge of forgery, conspiracy and obtaining money by false pretense to the tune of N66,250,500.00 (Sixty Six Million, Two Hundred and Fifty Thousand, Five Hundred Naira).
Court Orders Arrest of Diezani, Convicts Two INEC Staff Over N362m Election Bribe
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- Written by Abdullahi Usman Rugga
Justice Nathan Musa of the Adamawa State High Court, Yola today ordered the Inspector General of Police, Muhammed Adamu, to liaise with the International Police Organization, INTERPOL, to arrest a former minister of petroleum resources, Diezani Alison-Madueke.
EFCC’s SERVICOM Unit Wins 2019 Excellent Service Award
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- Written by Abdullahi Usman Rugga
The Service Compact Unit (SERVICOM) of the Economic and Financial Crimes Commission, EFCC, was on Wednesday, December 11, 2019, bestowed with an excellence award in service delivery as the “Best MSU (Team A) for 2019.” Similarly, head of EFCC SERVICOM, Mohammed Bako clinched an excellence award as the “Best Nodal Officer in Team A, 2019.”
Alleged N12bn Fraud: EFCC Presents more Witnesses, Documents Against Maina, Son
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- Written by Abdullahi Usman Rugga
The trial of Abdulrasheed Maina, former Chairman, Pensions Reform Task Team, and his son, Faisal continued on December 11, 2019 before Justice Okon Abang of the Federal High Court, Abuja as the Economic and Financial Crimes Commission, EFCC presented more witnesses against them.
Court Adjourns Naira Marley’s Trial To Feb 27
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- Written by Abdullahi Usman Rugga
Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, December 12, 2019 adjourned to February 27, 2020 further hearing in a case involving Afeez Fashola, a.k.a Naira Marley, who is being prosecuted for alleged conspiracy and credit card fraud.
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