EFCC
EFCC Arraigns Man for Stealing $56, 000 From Bishop Oyedepo's Book Store
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February 28, 2018, arraigned one Chimezie Chuta before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on one-count charge bordering on stealing to the tune of $56,000.00 (Fifty-six Thousand United States Dollars).
$1.6bn Fraud: How Omokore, Diezani’s Ally Bought 23 Cars for Muazu, 25 for Secondus – Witness
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- Written by Chinonso Igwe
Oloyede Olawale, fifth prosecution witness in a $1.6billion fraud trial involving Jide Omokore, Diezani’s ally on Thursday, March 1, 2018 told Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, how the defendant bought exotic cars with millions of naira suspected to be proceeds of oil fraud for some politicians.
EFCC Arraigns Estate Agent for N34m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission Kaduna Zonal Office today Thursday March 1, 2018 arraigned two estate agents Abdullahi Umar Balewa and Muawiya Aliyu alongside their company Supreme System Consult Limited before Justice Tukur of the Kaduna State High Court on a four count charge of conspiracy, theft and issuance of dud cheque to the tune of N34 million.
Court Orders Forfeiture of $200,000 Concealed by Bizman to FG
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Tuesday, February 27, 2018 convicted one Moghalu Maduakonam on one-count charge of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC.
Alleged N1.64bn fraud: Nyame Knows Fate May 30
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- Written by Chinonso Igwe
Jolly Nyame, a former Taraba State governor, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N1.64 billion fraud, will know his fate on May 30, 2018.
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