EFCC
Court Orders Final Forfeiture of Hotel, Houses Belonging to Kwara Civil Servant
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- Written by Chinonso Igwe
Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin has ordered the final forfeiture of a hotel and cars belonging to a Kwara civil servant to the federal government.
UNGA: Magu to Speak at AUDA-NEPAD Event on Combating Illicit Financial Flows Sept 25
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- Written by Chinonso Igwe
Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, will speak at the High-Level Side Event of the AUDA-NEPAD on Wednesday, September 25, 2019, in New York, United States, US, as part of efforts to champion Africa’s campaign to combat illicit financial flows and strengthen good practices on asset recovery and return.
Court Adjourns Nyako’s N29bn Fraud Matter to October 29
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- Written by Chinonso Igwe
Justice O.E. Abang of the Federal High Court, sitting in Abuja on Tuesday September 24, 2019, adjourned hearing in the case involving former governor of Adamawa State, Murtala Nyako to October, 29 and 30 for further hearing.
Grass Cutting Scam: Court to Rule on Admissibility of Electronic Evidence, October 16
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- Written by Chinonso Igwe
Justice Jude Okeke of the Federal Capital Territory (FCT) High Court on Tuesday, September 24, 2019, fixed October 16, 2019 for ruling on an objection, raised by the defence team of Babachir Lawal on the admissibility of electronic evidences, comprising compact disc, print out from the disc and the digital forensic laboratory report, which connect the former Secretary to the Government of the Federation to Josmon Technologies, a company which is standing trial with him as defendant.
EFCC, NHRC Committed to Human Rights Protection
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission and the National Human Rights Commission today restated their commitment to the protection of fundamental rights of citizens.
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