EFCC
EFCC Arraigns 19 For Illegal Oil Deal
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday 27, 2019, arraigned 19 suspects before Justice Rilwan Aikawa of the Federal High Court, sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and dealing in petroleum product without licence.
Man Bags 4 Months Jail Term for Impersonation
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- Written by Chinonso Igwe
Justice Watilat Ibrahim of the Federal High Court 2, sitting in Abeokuta, the Ogun State capital has convicted and sentenced one Agboola Taiwo (a.k.a Mary Caesar) to four months imprisonment for an offense bordering on impersonation, and contrary to Section 22(3) (b) and punishable under Section 22(4) of the Cyber Crimes (Prohibition, Prevention Etc) Act, 2015.
Alleged N9.7bn Fraud: Court Adjourns Ex-Air Chief, Dikko’s Trial to Feb 28
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has adjourned the N9.7 billion fraud trial of a former Chief of Air Staff, Air Marshal Umar Dikko, to Thursday, February 28, 2019.
Armsgate: Dasuki Fails to Stop Trial
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- Written by Chinonso Igwe
Justice Hussein Baba-Yusuf of a Federal Capital Territory, FCT High Court, Maitama, has dismissed the application filed by a former National Security Adviser, NSA, Col. Sambo Dasuki (retd), asking the court to adjourn his N28.3 billion fraud trial sine die.
Court Orders Forfeiture of Building, Suspected to be Proceeds of Crime
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office on Tuesday, February 26, 2019 secured an interim order of forfeiture for uncompleted building located at 37 AV Road, Barracks Road, Jimeta Yola, Adamawa State.
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