EFCC
Court Adjourns Patience Jonathan’s Alleged $8.4m, N7.4bn Money Laundering Suit
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos has adjourned till March 13 and 14, 2019 for further hearing in the application seeking the final forfeiture of the sums of $8.4 million and N7.4 billion linked to Patience Jonathan, the wife of former President Goodluck Jonathan.
Armsgate: Court Sentences AVM Omenyi to 21 Years in Prison
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has found Air Vice Marshall Tony Omenyi (retd), guilty of the amended three-count charge brought against him by the Economic and Financial Crimes Commission, EFCC, and sentenced him to an accumulated 21 jail term – seven years on each of the three counts, to run concurrently.
Parties Adopt Final Addresses In Dudafa’s N1.6bn Fraud Trial
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- Written by Chinonso Igwe
Parties in the ongoing trial of a former Senior Special Adviser to former President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, on Wednesday, February 27, 2019, adopted their final written addresses before Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos.
Court Adjourns Ex-Minister, Bulama’s N229m Fraud Trial to Mar 20
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- Written by Chinonso Igwe
Justice Hammada Dashen of a Federal High Court, sitting in Damaturu, Yobe State, has adjourned the trial of a former Minister of Science and Technology, Dr. Abdu Bulama; Mohammed Kadai, a former state Commissioner for Integrated and Rural Development; Abba Gana Tata; Muhammad Mamu and Hassan Ibn Jaks, to March 20, 2019 following the absence of counsels to the fourth and fifth defendants.
Court Hears How Okupe Received N702m Windfall From Dasuki
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 27, 2019, opened its case against a former Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe, who is being prosecuted before Justice Ijeoma Ojukwu of the Federal High Court, Abuja for allegedly collecting money from the Office of the National Security Adviser, ONSA for doing nothing.
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