EFCC
EFCC Witness told Court How N1.2bn was Handed Over To Obanikoro
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- Written by Chinonso Igwe
Economic and Financial Crimes Commission, EFCC, on Monday June 24, 2019, presented a fresh witness who told Justice Nnamdi Dimgba of the Federal High Court Abuja, how the former Minister of State for Defence, Musiliu Obanikoro, was handed over the sum of NI.2 billion cash.
Alleged N4.5bn Fraud: Court Adjourns Ayeni’s Trial Till Oct 10
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- Written by Chinonso Igwe
Justice Valentine Ashi of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on June 24, 2019, adjourned till October 10, 2019, for continuation of trial of the former Chairman of Skye Bank Plc, Tunde Ayeni in alleged N4.5billion fraud charge brought against him by the Economic and Financial Crimes Commission, EFCC.
Alleged N186.5m: Ex-Covenant Varsity App Developer Docked, Remanded in Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, June 24, 2019, arraigned one Owolo Onorouioghene Dan, a mobile application developer, before Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos. He was arraigned on a three-count charge bordering on stealing and money laundering to the tune of N186, 552, 909.00(One Hundred and Eighty-six Million, Five Hundred and Fifty-two Thousand, Nine Hundred and Nine Naira.
EFCC Arraigns Three for Possession of Fake Bank Notes
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, June 24, 2019, arraigned the trio of Raphael Ishado, Jacob Sunday and Raheem Shanu before Justice Chuka A. Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on possession of 10 pieces of counterfeit N1000 (One Thousand Naira )notes.
Money Laundering: EFCC Arraigns Senator Albert Bassey
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on June 24, 2019, arraigned Senator, Albert Bassey, popularly known as OBA, before Justice A. A. Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State, on a six-count charge bordering on money laundering.
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