EFCC
Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9 ...As Witness Described Shagaya, Patience as Co- Conspirators
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 12, 2019, fixed May 9, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former President Goodluck Jonathan.
N3.6bn Fraud: How Omatsuli, Co-Defendant Moved Over N1bn NDDC Funds To Private Accounts-Witness
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- Written by Chinonso Igwe
A prosecution witness, Soridei Akene, in the ongoing trial of Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh, on Friday, April 12, 2019, told Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos how over N1bn was moved from the Commission to some private companies belonging to the defendants and other individuals.
N1.5bn Fraud: Court Fines Nanle Dariye’s Counsel N200,000 for Inefficiency
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has levelled a fine of N200,000 against counsel for Apartment le Paradis, an hotel in which Nanle Dariye, son of a former Plateau State Governor, Joshua Dariye, is a director, for inefficiency.
N104m Fraud: Masari, Ex-SMEDAN DG Gets N30m Bail
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- Written by Chinonso Igwe
Justice Okon Abang of a Federal High Court, Abuja, has granted bail to Bature Umar Masari, a former Director General, Small and Medium Scale Enterprises Development Agency of Nigeria, SMEDAN who is facing a N104.7 million fraud charge.
Businessman Bags One Year for N15m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Maiduguri Zonal Office has secured the conviction of one Abdullateef Audu for obtaining the sum of N15 million under false pretence.
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