EFCC
Man Bags 24 years Jail Term
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- Written by Chinonso Igwe
Justice M. L. Owolabi of the State High Court, Ibadan, Oyo State November 26, 2018 convicted and sentenced one Oladipo Olutope to twenty four years imprisonment and to restitute N10, 450, 000 (Ten Million, Four Hundred And Fifty Thousand Naira) only to the victim. The sentences are to run concurrently.
Alleged N29bn Fraud: How Two Died After Giving Statements in Nyako's Trial- Witness
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- Written by Chinonso Igwe
A detective with the Economic and Financial Crimes Commission, EFCC, Adekunle Odofin, on Tuesday, November 27, 2018, told Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja, that two people who made "crucial statements" during the investigation into a N29billion fraud case involving Murtala Nyako, a former governor of Adamawa State, died mysteriously after giving their statements. Odofin told the court that the two people were very vital to the prosecution of the case.
EFCC Re-Arraigns Ex- Gov. Yero, Three Others over N700m Diezani Bribe
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has today Tuesday, 27th November, 2018 re-arraigned the former governor of Kaduna State, Mukhtar Ramalan Yero. Also re-arraigned with the ex governor were former Minister of State, Nuhu Somo Waya; former Kaduna State PDP Chairman, Abubakar Haruna Gaya and the former Secretary to the State Government, Hamza Ishaq. They were arraigned before Justice Z.B Abubakar of the Federal High Court Kaduna on an 8-count amended charge bordering on conspiracy, bribery, money laundering and criminal diversion of funds to the tune of N700million (seven Hundred Million Naira) only.
N90 Million Fraud: Union Chairman, Three Others Docked
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe office on Monday, November 26, 2018 arraigned the quartet of Abdulrahaman Barau, Chagba Abayol, Muhammad B. Dikko and Mrs. Ruth Magaji Shalli before Justice Hassan Dikko of Federal High Court, Bauchi, Bauchi State on a seven count charge bordering on Conspiracy, Misappropriation and Diversion of Funds.
EFCC Arraigns Ex-District Head for N15.9m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned a former District Head of Unguwar Mu'azu, Aliyu Idris (Cika Soron Zazzau) before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge bordering on obtaining by false pretence.
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