EFCC
EFCC Arraigns Two For Forgery
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, March 19, 2018, arraigned the duo of Chester Onyemaechi Ukandu and Achi George before Justice Olusola A. Williams of the Lagos State High Court sitting in Ikeja on a three-count charge of conspiracy to forge and forgery.
EFCC Re-arraigns Usman, Dasuki’s Ally, Over N600m ONSA Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, March 19, 2018 arraigned Aliyu Usman, an associate of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.), before Justice John Tsoho of the Federal High Court sitting in Maitama, Abuja, on a 4 –count amended charge bordering on money laundering to the tune of N600m.
$40m Fraud: Court Adjourns Ruling on Azibaola’s No-Case Submission to March 29
- Details
- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja will on March 29, 2018 decide whether or not Robert Azibaola, a cousin to former President Goodluck Jonathan, has case to answer in the 7-count charge of money laundering and criminal breach of trust preferred against him by the Economic and Financial Crimes Commission, EFCC.
Magu Takes Anti-Graft War to Faith-based Organizations
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Mustapha Magu has called on faith-based organizations to rise to the occasion in the fight against corruption by teaching their faithful moral uprightness and integrity.
Metuh’s Request to Travel Abroad for Treatment Suffers Setback, as Court Adjourns Ruling to April 19
- Details
- Written by Chinonso Igwe
The application by the embattled former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, to travel to UK for medical treatment suffered a setback on March 16, 2018 as Justice Okon Abang of the Federal High Court, Abuja adjourned ruling on the application to April 19, 2018.
More Articles ...
Page 1211 of 1789