EFCC
Alleged N9.7bn Fraud: Witness Tells Court how AVM Dikko Converted NAF’s N1.2billion to Private Use
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- Written by Chinonso Igwe
Hammadama Bello, the 9th prosecution witness (PW9), in the ongoing trial of former Chief of Air Staff, Air Marshal Mohammed Umar Dikko, before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja, on Thursday, October 31, 2019, told the court that the defendant allegedly converted the sum of N1.2billion, belonging Nigerian Air Force to his personal use.
Court Orders Forfeiture of Properties Belonging to Petroleum Equalisation Fund GM, $899,600 & N150m Cash
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- Written by Chinonso Igwe
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture applications by the Economic and Financial Crimes Commission, EFCC, involving monies and properties.
N4Bn Alleged Scam: EFCC Assures Bluekey Investors of Diligent Investigations
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- Written by Chinonso Igwe
The Port Harcourt Zonal office of the Economic And Financial Crimes Commission, EFCC, has assured scores of investors of Bluekey Investment Club across the Niger Delta of diligent investigations.
Arrest of Mompha, Lebanese Associate Landmark Achievement- Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described the recent arrest of an alleged internet fraudster, Ismaila Mustapha, also known as Mompha and his Lebanese accomplice, Hamza Koudeih, as a landmark achievement in the sustained fight against internet-related frauds and money laundering in the country.
After Seven Witnesses, Court Adjourns Jang’s Fraud Trial to Nov. 11
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- Written by Chinonso Igwe
Justice Daniel Longji of the Plateau State High Court, sitting in Jos, on Thursday October 31, 2019, adjourned to November 11, 2019 for continuation of trial in the N6.2billion fraud charge brought against a former governor of Plateau State, Jonah Jang by the Economic and Financial Crimes Commission, EFCC.
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