EFCC
Alleged N1.4bn Fraud: Court Adjourns NBA President, Paul Usoro's Trial To Apr 17
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos has adjourned the N1.4 billion fraud trial of the President of the Nigerian Bar Association NBA, Paul Usoro, SAN, to April 17, 2019.
Grass-Cutting Scandal: EFCC Re-Arraigns Ex-SGF Babachir Lawal, Three Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others before Justice Jude Okeke of a Federal Capital Territory, FCT High Court, Maitama.
Dasukigate: Okupe Ran Office Without Vouchers, Witness Tells Court
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- Written by Chinonso Igwe
A prosecution witness, Hassan Saidu, on Friday, March 15, 2019, told Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, how Doyin Okupe, a former Senior Special Assistant (SSA), to former President Goodluck Jonathan, engaged in financial transactions without vouchers.
Anti-Graft War: EFCC Seeks Partnership with CCB
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on March 18, 2019, charged the Code of Conduct Bureau, CCB, to partner with the anti-graft agency, especially in its response time, to requests from the Commission.
Another N2.4bn to be Forfeited by Patience Jonathan, Supreme Court Rules
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- Written by Chinonso Igwe
The Supreme Court has dismissed an application filed by Patience Jonathan, wife of former president, Goodluck Jonathan, seeking to upturn the interim forfeiture order by a Federal High Court, Lagos placed on the sum of N2.4 billion linked to her.
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