EFCC
EFCC Docks Man for Internet Scam, Money Laundering
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- Written by Chinonso Igwe
Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, February 19, 2018 arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on an eight-count charge of money laundering.
EFCC Arraigns Two for N36.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 15, 2018, arraigned the duo of Gbade Bamigbala and Lateef Arobo before Justice Serifat O. Solebo of the Lagos High Court, Ikeja on an amended four-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N36, 450, 000.00k( Thirty-six Million, Four Hundred and Fifty Thousand Naira).
EFCC, Banks Collaborate Against Corruption
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, hosted Regional Bank Compliance Officers of some select Banks to a two-days interactive session on the 14th and 15th February, 2018 to chart a course for a more robust relationship and partnership with the Commission in the fight against corruption.
Dasukigate: Court Adjourns Ex-Gov Bafarawa, Son Trial 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 the criminal charge of diversion of $2.1billion involving former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son, Sagir Attahiru and their family company, Dalhatu Investment Limited, to March 22, 2018.
Malabu Oil Scandal: Court Awaits Adoke's Extradition, Adjourns to June 18
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- Written by Chinonso Igwe
Justice John Tsoho of the Federal High Court, sitting in Maitama, Abuja, has adjourned to June 18, 2018 for the arraignment of a former Attorney General of the Federation (AGF) and Minister of Justice, Mohammed Adoke and eight others over their alleged involvement in the sale of Oil Prospecting License, OPL 245.
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