EFCC
N2.7m Fraud: Appeal Court Upholds Man’s 14-year Jail Term
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- Written by Chinonso Igwe
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, February 8, 2018, upheld the conviction and sentencing of one Abiodun Ibrahim Atobalete, who was charged with a N2, 700,000( Two Million, Seven Hundred Thousand Naira) fraud.
Court Issues Bench Warrant Against Innoson Motors Boss
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja, Lagos, on February 9, 2018, issued a bench warrant against the founder and Chairman of Innoson Motors Boss, Innocent Chukwuma, for his failure to appear in court, for the second time, to face a criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC.
Interpol Commends EFCC’s Anti-Graft Efforts, Recommends it As Model for Africa
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- Written by Chinonso Igwe
Secretary General of Interpol, Jurgen Stock, has commended the administration of President Muhammadu Buhari for its efforts in fighting corruption in Nigeria and also assured the Economic and Financial Crimes Commission, EFCC, of support at the international level.
Bribery: Court Dismisses Rickey Tarfa’s No-Case Submission
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- Written by Chinonso Igwe
Justice Adedayo Akintoye of the Lagos State High Court sitting in Igbosere, Lagos, on February 9, 2018, dismissed a no-case submission filed by Rickey Tarfa, a Senior Advocate of Nigeria, SAN, in response to the criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC.
Court Jails 6 Rural Electricity Agency Directors for N5.2bn Scam
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- Written by Chinonso Igwe
Justice Adebukola Banjoko of the Federal Capital Territory, FCT, High Court sitting in Gudu, Abuja today, convicted and sentenced former directors of the Rural Electricity Agency, REA, to various jail terms for their culpability In the N5.2bn scam. The convicts include Engr. Samuel Ibi, former managing director, REA; Dr. Abdullahi Aliyu, former permanent secretary of the ministry of power; Simon Kirdi Nanle, an Accountant in REA; Engr. Kayode Orekoya, Director of Projects; Abdusamad Garba Hahun, Assistant Director and Kayode Oyedeji, Head of Legal Department.
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