EFCC
EFCC Secures Interim Forfeiture of Ex-Council Chairman’s Property in Makurdi
- Details
- Written by Chinonso Igwe
Federal High Court, Makurdi, Benue State, presided over by Justice Mobolaji Olajuwon on Wednesday October 30, 2019, ordered the interim forfeiture of a property belonging to one Jonathan Terlumun Akputu, a former council chairman and promoter of a community bank.
Photo News
- Details
- Written by Chinonso Igwe
Delegates to the International Ombudsman Expo holding in Abuja, led by Sir B. Nwosu, Public Complaints Commissioner from Anambra State, during a courtesy visit to the headquarters of the EFCC, Wednesday October 30, 2019. They were received by EFCC Chairman, Ibrahim Mustafa Magu.
N3.1bn Fraud: Court Admits More Evidence against Suswam
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, October 30, 2019 admitted more documents, presented by the prosecution in evidence in its case against former governor of Benue State, Gabriel Suswam and his ex-commissioner of Finance, Omodachi Okolobia.
How I Opened Several Bank Accounts for Maina- EFCC Witness
- Details
- Written by Chinonso Igwe
The trial of former Pension Reform Task Team chairman, Abdulrasheed Maina commenced on Wednesday, October 30 2019 at the Federal High Court, Abuja, before Justice Okon Abang with the first prosecution witness, Mairo Muhammed Bashir of United Bank for Africa, UBA revealing how she opened several bank accounts for the defendant.
More Trouble for Nyako as Court Okays EFCC's Request for Witness to Testify by Video Link
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting Abuja, on Wednesday October 30, 2019, granted the the request by the Economic and Financial Crimes Commission, EFCC, for its witness, one Mr. Kobis who is based abroad, to testify through video link in the ongoing trial of former governor of Adamawa State, Murtala Nyako, and 7 others.
More Articles ...
Page 844 of 1789