EFCC
Alleged N1.4bn Fraud: Court Dismisses Ex-Gov’s Application As Witness Reveals How Usoro Was Paid N300m
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- Written by Chinonso Igwe
Justice Rilwanu Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, June 3, 2019, struck out an application filed by Udom Emmanuel, Governor of Akwa Ibom State for “Stay of Proceedings” in an alleged N1.48bn fraud case involving the President of the Nigerian Bar Association, NBA, Paul Usoro, SAN.
We Must be Relentless on Stolen Asset Recovery-Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on all stakeholders in the anti-corruption fight both within and outside the country not to relent in ensuring the recovery of Nigeria's stolen funds.
Alleged N20.1m Fraud: How Ex-NBA Chairman, Ogunlana Diverted Funds to Personal Use-Witness
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- Written by Chinonso Igwe
The ongoing trial of two former chairmen of the Nigeria Bar Association, NBA, Adesina Ogunlana and Yinka Farounbi, continued on Wednesday, July 3, 2019 before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, with a prosecution witness, Daniel Okoye, revealing how Ogunlana had diverted various sums of money belonging to the Association to his personal use.
Harvest of Convictions as Court Jails Seven Oil Thieves, One other for Romance Scam in Port Harcourt
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- Written by Chinonso Igwe
A.T. Turaki of the Federal High Court sitting in Port Harcourt, Rivers state on Wednesday, July 3, 2019 convicted and sentenced four oil thieves to one year imprisonment for dealing in petroleum products without appropriate licences. Also convicted were three companies used in the perpetuation of the crime.
Poly Student Jailed For Internet Fraud
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court 1 sitting in Ibadan, Oyo State on Wednesday, July 3, 2019 convicted and sentenced one Quadri Sulaimon Ayobami to three months in prison over fraudulent impersonation.
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