EFCC
EFCC ARRAIGNS TWO FOR FAKE OIL DEAL
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Tuesday, 23 October, 2018, arraigned the duo of Eric Igbe Aruku and Aggrey Godwin Ikani before Justice S. M. Shu’aibu of the Federal High Court, sitting in Calabar, Cross River State on a three count charge bordering on conspiracy and obtaining money by false pretence to the tune of N4, 600, 000.00 (Four Million, Six Hundred Thousand Naira only).
Forgery: John Abebe Loses Bid To Stall Trial As EFCC Presents Two Witnesses
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, October 23, 2018, dismissed an application filed by John Warimeme Abebe, seeking to strike out the four-count charge of forgery, fabricating evidence, using fabricated evidence and attempt to pervert the course of justice preferred against him by the Economic and Financial Crimes Commission, EFCC.
N29bn Fraud: Court Grants Nyako’s Request to Travel for Medicals, Adjourns To October 25
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama Abuja, on Tuesday, October 23, 2018 granted an application by a former governor of Adamawa State, Murtala Nyako seeking the release of his travelling documents to enable him travel to Germany for medical check-up.
EFCC Closes Case In N3.9billion Charge Against Badeh
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2018 closed its case in N3.9billion money laundering case involving a former Chief of Air Staff, Air Chief Marshal Alex Badeh (retd).
EFCC Docks Man For Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, October 22, 2018, arraigned one Elijah Oluwaseun Kuti before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on engaging in computer phishing and possession of fraudulent documents.
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