EFCC
Alleged Money Laundering: Court Dismisses Ofili-Ajumogobia's Objection
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Friday, June 28, 2019, dismissed the preliminary objection filed by Justice Rita Ofili-Ajumogobia,challenging her trial before the court.
Harvest of Convictions: Five Internet Fraudsters Jailed in Lagos
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- Written by Chinonso Igwe
It was a day of reckoning for Lagos based internet fraudsters on Friday, June 28, 2019, as four different judges rained convictions of varying sentences to five of them in various jurisdictions of the Lagos High Courts.
N2.9B Fraud: Witness Tells Court How Mba, Former NBC DG defied FG Directive on TSA
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- Written by Chinonso Igwe
A principal witness, Abubakar Aliyu Madaki, in the ongoing trial of the former Director-General of National Broadcasting Commission, Emeka Mba and four others, on Friday, June 28, 2019, told the court before Justice Mojisola Giwa-Ogunbanjo of the Federal High Court, Abuja, how the former DG and the four other defendants, allegedly diverted the sum of N2.9 billion, (Two Billion, Nine Hundred Thousand Naira), only.
Court Adjourns Okupe’s N702m Fraud Trial to Oct 3
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja has adjourned the trial of Doyin Okupe, a former Senior Special Assistant on Media to a former president, Goodluck Jonathan, to October 3, 2019.
EFCC Gets Final Forfeiture Order on N49m
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- Written by Chinonso Igwe
Justice S.M. Shuaibu of the Federal High Court sitting in Kaduna, on Friday, June 28, 2019 ordered the final forfeiture of the sum of N49,000,000 (Forty Nine Million Naira) to the Federal Government of Nigeria. The money was intercepted by the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on March 14, 2017 at the Kaduna International Airport.
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