EFCC
EFCC QUIZZES EIGHT SUSPECTED OIL THIEVES.
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- Written by Chinonso Igwe
Eight suspected oil thieves and a vessel, MV MAC CLINT, are being investigated by the Economic and Financial Crimes Commission, EFCC, for their involvement in illegal oil bunkering.
ONSA Scam: Dasuki Absent in Court, Trial Adjourns to March 22
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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 further hearing in a 19-count charge of criminal diversion of $2.1billion involving former National Security Adviser, Colonel Sambo Dasuki (rtd) and others, to March 22, 2018.
Anti- Corruption Campaign By States Delights Buhari
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- Written by Chinonso Igwe
President Muhammadu Buhari on Tuesday expressed delight that the message of anti- corruption is taking irreversible resonance as other units of government voluntarily picks the gauntlet to confront the malaise.
N5m Fraud: Court Revokes Fugitive Defendant, Adelana’s Bail
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- Written by Chinonso Igwe
Justice D. Z. Senchi of the High Court of the Federal Capital Territory on February 20, 2018 revoked the bail earlier granted to one Victoria Adenike Adelana, following her refusal to attend court to face trial on a charge of criminal breach of trust, conspiracy and obtaining by false pretence preferred against her by the Economic and Financial Crimes Commission, EFCC.
N23bn Fraud: EFCC Presents More Evidence Against Suspected Indian Fraudster, Patrick Fernandez
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- Written by Chinonso Igwe
Hearing in the trial of Patrick Fernadez, who is facing a N23bn fraud charge, resumed today, February 20, 2018, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, with a prosecution witness, Olaogun Olawale Johnson, a staff of Access Bank Plc, revealing how the accused perpetrated the alleged criminal act.
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