EFCC
N4.7bn Fraud: Court Adjourns Ex-Oyo Gov, Ladoja’s Trial Indefinately
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- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned sine die the ongoing trial of a former governor of Oyo State, Rasheed Ladoja.
Ladoja is facing trial alongside a former Commissioner for Finance in the state, Waheed Akanbi, for allegedly laundering a sum of N4.7bn from the coffers of Oyo State government.
Gombe Senator Arraigned for N450m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission Gombe Zonal office today arraigned the duo of Senator Saidu Umar Kumo (Garkuwan Gombe) and Hon. Nuhu Poloma before Justice Nehizena Apolabi of the Federal High Court Gombe on five counts conspiracy and money laundering.
Psychic Bags Three Years for N46m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, September 24, 2018, secured the conviction of one Ba’a I. Kaumi (alias Goni Ibrahim) before Justice A. A. Ndume of the Borno State High Court, Maiduguri on a one-count amended charge bordering obtaining by false pretence.
Court Jails Five Persons for Oil Theft
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- Written by Chinonso Igwe
Justice P. I. Ajoku of the Federal High Court sitting in Benin City on Tuesday September 25, 2018 convicted and sentenced five persons to one year imprisonment each on a two count charge bordering on oil theft. The convicts are Ernest Seimodei, Fred Kemezide, Friday Ojugbeli, Lucky Okpowo and Samuel Chidi Akomas. The court also convicted their company, De-Ernesto oil and Gas Nigeria Limited.
Court Adjourns Ex-JTF Commander, Atewe's N8.5bn Fraud Trial To Nov 27
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- Written by Chinonso Igwe
Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on Wednesday, September 26, 2018 adjourned till November 27, 2018 further hearing in an N8.5bn fraud case involving Maj.- Gen. Emmanuel Atewe ( retd.), a former Commander of the Joint Military Task Force, JTF.
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