EFCC
EFCC Arraigns Institute MD, Accountant for Alleged N8.3m Fraud
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- Written by Abdullahi Usman Rugga
Court to Rule on Reversal of Order Foreclosing Metuh's Defence July 3
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- Written by Abdullahi Usman Rugga
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja has adjourned to Tuesday, July 3, 2018 for ruling on an application by the embattled former National Publicity Secretary of the Peoples’ Democratic Party, PDP, Olisa Metuh, seeking to set aside an order of the Court, foreclosing defence on his N400million fraud trial.
EFCC Arraigns Ex Minister, Wakil, Four Others for N341m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Monday, July 2, 2018 arraigned a former minister of State for Power, Muhammad Wakil and four others before Justice M.T Salihu of the of Federal High Court, Maiduguri, Borno State on a-7 count charge bordering on criminal conspiracy and Money Laundering to the tune of over N 341m. The others are Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla
Court Convicts Tangalu, Self Styled "Babalawo" for N2.5m Fraud
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- Written by Abdullahi Usman Rugga
Justice A. B. Mohammed of the High Court of the Federal Capital Territory sitting in Jabi, Abuja, on Monday, July 2, 2018 convicted one Bala Tangalu, a self styled native doctor also known as 'Babalawo' on the two counts of conspiracy and obtaining by false pretence brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Docks Ex-Minister, Bulama, Four Others for N229m Fraud
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- Written by Abdullahi Usman Rugga
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