EFCC
How PDP Chair, Others Were Bribed With N500m-Witness
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- Written by Chinonso Igwe
Mr. Owolanke Michael, a prosecution witness in the ongoing trial of Clement Faboyode, Chairman, Ondo State chapter of the Peoples Democratic Party, PDP, and Modupe Adetokunbo, former Director-General, Goodluck Jonathan/Namadi Sambo 2015 Presidential Organisation, on Friday, March 29, 2019 told Justice Saliu Saidu of the Federal High Court, sitting in Ikoyi, Lagos how he paid the defendants the sum of N500, 000,000 (Five Hundred Million Naira) only on instruction given to him. Michael was Head of Operations in one of the branches of Fidelity Bank Plc in Akure, Ondo State.
Magu Tasks Youth on Corruption
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described corruption as evil that could kill the society, urging Nigerian youth to be corruption fighters.
EFCC Arraigns 51-year-old Consultant for N2.4m Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arraigned one Bashirudeen Babalola before Justice W.O. Akanbi of the Osun State High Court, sitting in Osogbo on a five-count charge of obtaining under false pretence and issuance of dud cheque.
How Agbele, Fayose’s Aide Coordinated Evacuation of N1.2bn cash- Witness
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- Written by Chinonso Igwe
The trial of Abiodun Agbele, an aide to a former governor of Ekiti State, Ayodele Fayose, continued on March 28, 2019, with a prosecution witness narrating how he coordinated the movement of the N1.2bn slush fund, in the build-up to the Ekiti governorship election in 2014.
Alleged $40m Fraud: Jonathan’s Cousin, Azibaola Knows Fate, May 27
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja has fixed May 27, 2019 to rule on the $40 million fraud case brought by the Economic and Financial Crimes Commission, EFCC, against Robert Azibaola, cousin to former president, Goodluck Jonathan.
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