EFCC
Join in the Fight against Corruption, Magu Urges Nigerians
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Wednesday, April 17, 2019 called on Nigerians to shun all forms of corruption and to join hands with the Commission in the fight against corruption.
Alleged N1.4bn Fraud: Court Adjourns NBA President, Paul Usoro’s Trial To May 10
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- Written by Chinonso Igwe
Justice Ridwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 17, 2019, adjourned the ongoing trial of the President of the Nigerian Bar Association, NBA, Paul Usoro, SAN, over an alleged N1.4bn fraud charge to May 10, 2019.
Malabu: Court Orders Arrest of Dan Etete, Mohammed Adoke, Others
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- Written by Chinonso Igwe
Justice D.Z. Senchi, of a Federal Capital Territory, (FCT) High Court, sitting in Jabi has granted the prayers of the Economic and Financial Crimes Commission, for a warrant of arrest against Dan Etete, a former Minister of Petroleum, and Mohammed Adoke, a former Minister of Justice and Attorney General of the Federation, who were implicated in the Malabu Oil scandal.
Two Jailed For Cybercrime, Impersonation
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- Written by Chinonso Igwe
Two persons – Arewa Adekunle (aka Barrister Tania Rivera) and Kadiri Yusuf Kayode – were on Tuesday, April 16, 2019, found guilty and sentenced to jail terms in offences filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
Subsidy Scam: Witness Tells Court How Company Supplied 6.7m Litres and Claimed 19m Litres from FG
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- Written by Chinonso Igwe
A prosecution witness, Chidi Nweke told an FCT High Court, sitting in Apo, Abuja how Adegbite Adetoye and Ponle Abiodun, two directors of Origin Oil and Gas Limited, lied and defrauded the Federal government to the tune of over N735 million in subsidy scam.
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