EFCC
Economic and Financial Crimes Commission
EFCC Denies Receiving Pension Assets From Maina
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has denied the allegation that its officials shared 222 properties which the former Chairman of the Presidential Pension Reform Task Team, Abdulrasheed Maina’s panel purportedly recovered from pension fund thieves.
Court To Hear Union Bank’s Claim to Ownership of Forfeited Ikoyi Flat Jan 2018
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- Written by Abdullahi Usman Rugga
Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos has fixed January 12, 2018 for the hearing of an application filed by Union Bank Plc., claiming ownership of Flat 7b, No 16, Osborne Towers, Ikoyi, Lagos, where the sums of $43,449,947, £27,800 and N23, 218,000 were recently recovered by the Economic and Financial Crimes Commission, EFCC.
The judge had, on November 9, 2017, ordered the interim forfeiture of the property owned by Mrs. Folashade Oke, wife of a former Director-General of the National Intelligence Agency, NIA, Ayo Oke.
Court Adjourns Ex-Naval Boss, Jibrin’s Trial to Dec 8
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- Written by Abdullahi Usman Rugga
Justice A. S. Umar of the Federal Capital Territory, FCT, High Court sitting in Maitama has fixed December 8 and 9, 2017 for further hearing in a case of N600million fraud involving a former Chief of Naval Staff, Vice Admiral Usman Jibrin.
N97.3m Fraud: Court Dismisses Perm Sec’s Application To Stop Trial
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- Written by Abdullahi Usman Rugga
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, November 30, 2017, dismissed an application filed by a Permanent Secretary in the Federal Ministry of Labour and Productivity, Dr. Illoh Clement, seeking to stop his trial for failure to make full disclosure of his assets to the tune of N97.3m.
EFCC Tenders More Document in Ghost worker’s Fraud Trial
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- Written by Abdullahi Usman Rugga
The trial-within-trial in a case involving one Dairo Samson, who is facing eight counts of theft, criminal breach of trust and advance fee fraud continued on Wednesday, November 29, 2017 before Justice A. R. Mohammed of the Federal Capital Territory High Court sitting in Jabi, Abuja.
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