EFCC
Court Adjourns Metuh’s N400m Fraud Trial to Feb 26
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- Written by Chinonso Igwe
The trial of a former spokesperson of the Peoples Democratic Party, Olisa Metuh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N400 million fraud, has been adjourned to February 26, 2019 by Justice Okon Abang of a Federal High Court, Abuja.
Alleged Bribery: EFCC Writes AGF, Seeks Diezani’s Extradition
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it has written the Attorney General of the Federation, AGF, Abubakar Malami, SAN, in respect to the extradition of a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom.
Court Fixes Feb 26 to Hear Ex-Adamawa Gov’s Son, Abdul-Aziz’s Request to Trave
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- Written by Chinonso Igwe
Justice Okon Abang of a Federal High Court, Abuja has adjourned to February 26, 2019 to hear an application filed by Abdul-Aziz Nyako, son to a former Adamawa State governor, Murtala Nyako, seeking for the release of his international passport, to enable him travel to Saudi Arabia, to perform the lesser hajj.
Alleged N1.35bn Fraud: Absence of Lamido, Others Stall Trial
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- Written by Chinonso Igwe
The trial of a former governor of Jigawa State, Sule Lamido for an alleged N1.35 billion fraud could not continue on February 25, 2019 due to his absence and those of his two sons, Aminu and Mustapha, and Aminu Wada Abubakar, with whom he is standing trial.
EFCC Charges BDC Operators On Money Laundering, Circulation of Fake Dollars
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- Written by Chinonso Igwe
In continuation of its vigorous campaigns against vote buying across the country, the Economic and Financial Crimes Commission, EFCC, has warned members of the Association of Bureaux De Change Operators of Nigeria, ABCON, in various parts of Lagos State on the danger of being used as conduits for money laundering by politicians, especially during the election period.
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