EFCC
$1.6bn Oil Fraud: How Omokore, Diezani’s Ally, Bought Cars for Friends, Associates - Witness
- Details
- Written by Chinonso Igwe
The trial of Jide Omokore, an ally to former Minister of Petroleum Resources, Diezani Allison-Madueke, in an alleged case of $1.6billion oil fraud continued on Thursday, April 26, 2018 before Justice Nnamdi Dimgba of the Federal High Court, Abuja, with the seventh prosecution witness, Olutaye Ayeni, testifying.
N102m Oil Fraud: Oil Magnate, Owoicho Loses Bid To Quash Charge
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- Written by Chinonso Igwe
Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, Abuja has ordered Emmanuel Owoicho, Managing Director, Owoema Resources Limited, to enter his defence in respect of an alleged oil fraud to the tune of N102million preferred against him and two other oil merchants by the Economic and Financial Crimes Commission, EFCC.
N359m Fraud: Court Orders Interim Forfeiture of Jos Provost, Etukudo’s Properties
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- Written by Chinonso Igwe
Justice D. D. Longi of the Plateau State High Court, Jos, has ordered the interim forfeiture to the Federal Government of a duplex, two parcels of land and four flats allegedly acquired by the Provost of Federal School of Medical Laboratory Technology, FSMLT, Jos, Plateau State, Dr Nkereuwem Sunday Etukudoh.
EFCC Gets No Share on Assets Recovered - Magu
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- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018 told the House Committee on Public Accounts and Finance that the Commission does not generate revenue or get any percentage on assets recovered or forfeited to government.
N805m Fraud: Sen. Nwaoboshi Arraigned, Remanded in Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018, arraigned Sen.Peter Nwaoboshi before Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on money laundering and fraud to the tune of N805million.
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