EFCC
Court Orders Final Forfeiture of Diezani's Lagos Properties
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, February 28, 2018 ordered the final forfeiture of two properties n Lagos belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Federal Government.
Witness Reveals How $1m Was Recovered in Badeh’s Wardrobe
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- Written by Chinonso Igwe
Anna Awe Akuson, a witness in the N3.9billion fraud trial involving Alex S. Badeh, former Chief of Air Staff, on Wednesday, February 28, 2018 told Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja how a search conducted on a property allegedly belonging to defendant led to the recovery of $1million (One Million US Dollars) suspected to be proceeds of illicit deals.
Court Adjourns Ex-PDP Chair, Haliru’s Trial to April 11; Grants Ex-NNPC GMD, Yakubu Leave to Travel for Medical
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- Written by Chinonso Igwe
Justice A. R. Mohammed of the Federal High Court has adjourned to April 11, 2018 for ruling on the admissibility of bank statements tendered by the Economic and Financial Crimes Commission, EFCC, through its witness, Chidi Eboigbe in the corruption trial of former national Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Bello Abba Mohammed.
EFCC Arraigns Man for $179,000 Fraud
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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 Lawrence Maduagwu before Justice Mojisola Dada of State High Court sitting in Ikeja on a two-count charge bordering on stealing and obtaining by false pretence to the tune of $179,000.00.
EFCC Arraigns Man For N700m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 26, 2018, arraigned one Nsa Ayi before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on an 11-count charge bordering on fraudulent false accounting to the tune of N700, 000, 000.00 (Seven Hundred Million Naira), an offence contrary to Section 335(a) of the Criminal Law of Lagos State of Nigeria, 2011.
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