EFCC
Court Adjourns Ex-Minister, Akinjide’s N650m Fraud Case To April 9
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- Written by Chinonso Igwe
Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos has adjourned further hearing in a case involving a former Minister of the Federal Capital Territory, FCT, Olajumoke Akinjide, and others to April 9, 2018.
Court Jails Three Men for fraud
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- Written by Chinonso Igwe
The Benin Zonal Office of the Economic and Financial Crimes Commission today, March 22, secured the conviction of Adesuyi John (a.k.a Jimoh Shaka) at the Federal High Court Benin City, on a two count charge bordering on obtaining by fraudulent means.
A Court Jails John Yusuf 6 Years and N22.9bn Fine for Pension Fraud
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- Written by Chinonso Igwe
Five years after his conviction and sentence to an aggregate fine of N750, 000 by a Federal Capital Territory High Court presided over by Justice Abubakar Talba, sparked national and international outrage, John Yusuf, one of six federal civil servants facing prosecution for allegedly stealing N32.8 billion of police pension fund today got a respectable punishment for his offence as the Court of Appeal, Abuja Division, sentenced him to 6 years imprisonment and a fine of N22.9billion.
$2.1bn ONSA Fraud: Court Adjourns Dasuki, Others Trial to May 2
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- Written by Chinonso Igwe
Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned hearing in a case of criminal diversion of $2.1billion involving former National Security Adviser, Colonel Sambo Dasuki (retd) to May 2, 2018.
Wonder Bank: Court Remands Two in Prison
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- Written by Chinonso Igwe
The Uyo zonal office of the Economic and Financial Crimes Commission EFCC, on Wednesday March 21, 2018, arraigned Joshua Jude Asemota and Churchill Godwin Amaechi before Justice M. I. Sani of the Federal High Court, Uyo Akwa Ibom State, on a thirty count charge bordering on obtaining by false pretence and operating a financial institution without license.
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