EFCC
N163.9m Bribe: Ex Plateau REC, 2 Others Docked
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Gombe Zonal office today arraigned the trio of Dr. Godwin Kwanga, former Plateau State Resident Electoral Commissioner; Usman Baba Bukar, former INEC Administrative Secretary in Plateau State and Jonathan Azi Nyako, a retired INEC staff, before Justice C. L. Dabup of Plateau State High Court on two count charge bordering on conspiracy and bribery.
Change of Counsel Stalls Trial of Fake Investigator Who Attempted to Defraud Gov. Al-Makura’s wife
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- Written by Chinonso Igwe
The trial of Muhammed Momoh, who was arrested by operatives of the Economic and Financial Crimes Commission for attempting to defraud the Nasarawa State governor, Tanko Al-Makura, after posing as a “private investigator from the villa”, was stalled on March 7, 2018 due to a change of counsel.
Court Jails Chinese, Others for Currency Trafficking
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today March 6, 2018 secured the conviction of a Chinese National, Ma Yongbin and two others, Abdullahi Obaka and Rose Ayaele before Justice J.K. Daggard of the Federal High Court sitting in Kano on one count of dealing in currency without authority.
Forgery: Court Refuses Nwude Bail
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- Written by Chinonso Igwe
Justice Mojisola O. Dada of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, March 6, 2018, refused the bail application of notorious fraudster, Emmanuel Nwude, who allegedly conspired with two others to tamper with a property that had been forfeited by a court order.
EFCC Arraigns Woman For Allegedly Defrauding Pastor N23.3m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on March 6, 2018, arraigned one Olawunmi Dilureni before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja on an eight-count charge of conspiracy, obtaining money by false pretence and stealing to the tune of Twenty-three Million, Three Hundred and Twenty Thousand Naira (N23, 320, 000. 00).
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