EFCC
EFCC Arraigns 26 Suspected Pirates, Vessel
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, Wednesday October 16, 2019, arraigned twenty six suspected Pirates alongside a company, Sam Pam Nigeria Limited and a Vessel, MV Neso II, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on illegal dealing in petroleum products.
Grass Cutting Scandal: Absence of Judge Stalls Trial of Former SGF
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- Written by Chinonso Igwe
The trial of the former Secretary to the Government of the Federation, SGF, Babachir Lawal, before Justice Jude Okeke of the FCT High Court, Maitama, Abuja, could not hold on Wednesday October 16, 2019, due to the absence of the trial Judge.
N20m Fraud: Witness Reveals How Revenue Official Defrauded JAMB with Fake E-Facility Cards
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- Written by Chinonso Igwe
Justice Peter Affen of the FCT High Court, sitting in Abuja, on Tuesday October 15, 2019, heard how Aliyu Yakubu, a former Revenue Officer with the Kano State zonal office of the Joint Admissions and Matriculation Board, (JAMB), siphoned N20, 000,000 (Twenty Million Naira), belonging to JAMB by replacing sold e-facility cards with cardboard, cut to size.
Cybercrime: MAPOLY Student Jailed, Two Others Arraigned in Ibadan
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- Written by Chinonso Igwe
A Higher National Diploma (HND) Mechanical Engineering student of the Moshood Abiola Polytechnic (MAPOLY), Ojere in Ogun State, Olalekan Oladapo Ogunremi, was on Wednesday, October 16, 2019, found guilty of criminal impersonation and sentenced to six months in prison.
EFCC Re-arraigns Atiku's Lawyer, Son for $2m Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 15, 2019 re-arraigned a lawyer to the former Vice President and Presidential Candidate of the Peoples Democratic Party, PDP in the last general election, Atiku Abubakar, Uyiekpen Osagie-Giwa and his son, Erhunse Giwa-Osagie before Justice Chuka Austine Obiozor of the Federal High Court, Ikoyi on a three-count charge bordering on money laundering to the tune of $2, 000, 000 (Two million United States Dollars).
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