EFCC
N1.1bn Fraud: Ex-FCT Minister’s son’s Trial Adjourned to June 12
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- Written by Chinonso Igwe
The trial of Shamsudeen Bala, son of a former FCT Minister, Bala Mohammed, in a case of alleged money laundering to the tune of N1.1billion continued on Tuesday, April 24, 2018 before Justice Nnamdi Dimgba of the Federal High Court, Abuja, with the cross-examination of Ishaya Dauda, first prosecution witness.
EFCC Arraigns Front Desk Officer For N14m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ojone Ogwu, a Front Desk Officer with the Cable African Network Television, Port Harcourt, Rivers State before Justice F. O. G Ogunbanjo of the Federal High Court, sitting in Port Harcourt, on a 22-count charge bordering on stealing and obtaining money by false presence to the tune of N14, 319,875.00( Fourteen Million, Three Hundred and Nineteen Thousand, Eight Hundred and Seventy Five Naira only).
EFCC Seeks Final Forfeiture of Properties, N11.4m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, on Tuesday, April 24, 2018, moved an application before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos.seeking a final forfeiture of some properties and the sum of N 11,040,000.00 (Eleven Million, Forty Thousand Naira) belonging to Capt. Olotu Olumuyiwa Morakinyo, Capt. Ebony Emmanuel Aneke and Lakewood Garden Ventures Limited to the Federal Government.
Alleged N5.8bn Fraud: EFCC Docks Shema, Remands Him in EFCC Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today April 24, 2018 arraigned the former governor of Katsina State, Ibrahim Shehu Shema before Justice Babagana Ashgar of the Federal High Court sitting in Katsina on a 26 count charge of Conspiracy and Money Laundering to the tune of N5,776,552,396 (Five Billion, Seven Hundred and Seventy Six Million, Five Hundred and Fifty Two Thousand, Three Hundred and Ninety Six Naira Only).
Alleged N5.8bn Fraud: Court Rule on Shema's Application April 24
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- Written by Chinonso Igwe
Justice Babagana Ashgar of the Federal High Court sitting in Katsina has adjourned to tomorrow April 24, 2018 for the ruling on an application filed by a former governor of Katsina State, Ibrahim Shema challenging the competence of the charge filed against him by the Economic and Financial Crimes Commission and jurisdiction of court to try him.
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