EFCC
Economic and Financial Crimes Commission
Absence of Defence Counsel Stalls Omokore's $1.6bn Oil Fraud Trial
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- Written by Abdullahi Usman Rugga
The trial of Jide Omokore, an ally of Diezani Alison-Madueke, for a $1.6billion fraud could not continue on Friday, December 8, 2017, due to the absence of defence counsel, Tayo Oyetibo, SAN.
Court Orders Temporary Forfeiture of Lagos Director’s N28.5m, Property
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- Written by Abdullahi Usman Rugga
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, December 7, 2017, ordered a temporary forfeiture of the sum of N28, 500, 000( Twenty-eight Million, Five Hundred Thousand Naira) and several houses allegedly belonging to a Director of Accounts, Lagos State Ministry of Public Works Corporation, Anifowoshe Alade, to the Federal Government.
Court Adjourns Ex-State House Physician, Fiberesima's N258.9m Fraud Trial to Jan. 16
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- Written by Abdullahi Usman Rugga
Justice Peter Affen of the FCT High Court, Maitama on Tuesday, December 5, 2017 adjourned to January 16, 2018, for adoption of addresses in a no- case submission by former President Goodluck Jonathan’s Chief Physician, Fortune Fiberesima.
Money Laundering: Court Orders Congolese Bizman To Forfeit $700,000 To FG
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- Written by Abdullahi Usman Rugga
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos has ordered the forfeiture of the sum of $700,000 out of the $1, 909,140 laundered by a businessman, Ani Paulinus Onyeka, to the Federal Government.
Dasukigate: Court Adjourns Ex-Sokoto Gov., Bafarawa, Son Trial to Feb. 15
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- Written by Abdullahi Usman Rugga
J
ustice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, on Wednesday, December 6, 2017 adjourned further hearing in the criminal charge of diverting $2.1billion meant for the purchase of arms, involving former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son, Sagir Attahiru and their company, Dalhatu Investment Limited to February 15, 2018.
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