EFCC
Court Rebukes Maina's Lawyer, Adjourns Till Nov 25
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja, on Thursday, November 21, 2019, reprimanded Adeola Adedipe, counsel to the second defendant in the trial of Abdulrasheed Maina, former chairman of the Pension Reform Task Team, for telling the court that its ruling on the case would be thrown out at the Appeal Court if it refuses to allow a thorough medical examination on Maina’s state of health.
Court Sentences Two Fraudsters to Community Service in FCT
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- Written by Chinonso Igwe
Justice Adebukola Banjoko of the FCT High Court, Jabi, Abuja on Thursday, November 21, 2019 convicted and sentenced one Nwala Eze Kenneth (alias Moore Smith) to one month community service at the National Hospital, Abuja.
EFCC Arrests Five " Yahoo Yahoo" Boys
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested five suspected internet fraudsters at Exrico Lodge, behind Michael Okpara University of Agriculture, Umudike, Abia State.
EFCC Secures Forfeiture of N280.5m Linked to Invictus Obi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 21, 2019 secured an order of a Federal High Court, Ikoyi, Lagos for the final forfeiture of N280,555,010 belonging to two companies owned by Obinwanne Okeke also known as Invictus Obi, a 'Forbes entrepreneur'.
Court Re-arraigns Five for N466m Bank Fraud
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- Written by Chinonso Igwe
The EFCC Kaduna zonal office on Tuesday November 18, 2019 re- arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode,Rabiu Aliko Lawal and Mmadu Mathew before Justice Z.B Abubakar of the Federal High Court sitting in Kaduna on a three count amended charge bordering on conspiracy and stealing to the tune of N466m.
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