EFCC
N2.2bn Fraud: EFCC Presents Four Witnesses Against Ex-Ekiti Gov, Fayose
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19, 2018, opened its case against a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2bn fraud, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos.
Fire Service Successfully Curtailed Fire In EFCC
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- Written by Chinonso Igwe
Men of the Federal Fire Service, FFS, Wuse Zonal office today, Monday, 19th November, 2018 successfully subdued inferno that almost razed down the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC.
N3.6bn Fraud: Former NDDC Director, Omatsuli, Gets N100m Bail
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- Written by Chinonso Igwe
Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos, on Friday, November 16, 2018 granted bail to a former Executive Director on Projects, Niger Delta Development Commission, NDDC, Tuoyo Omatsuli and one Francis Momoh in the sum of N100m each.
EFCC Arraigns Kano Gov. Candidate, 1 Other for Alleged $1.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Dollars) only.
N600m ONSA Fraud: Court Dismisses Usman, Dasuki’s Ally Objection
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- Written by Chinonso Igwe
Justice John Tsoho, of a Federal High Court Abuja has dismissed a preliminary objection filed by Aliyu Usman, an associate to a former National Security Adviser, Col Sambo Dasuki (retd), objecting to the N600 million four-count charge on money laundering offence brought against him by the EFCC.
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