EFCC
Bafarawa, Son Lose Bid To Separate Trial from Dasuki
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- Written by Chinonso Igwe
Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, on Thursday, October 19, 2017 struck out an application by a former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son, Sagir Attahiru and their family company, Dalhatu Investment Limited, seeking to separate their trial from that of former National Security Adviser, Col. Sambo Dasuki (rtd), in the criminal charge of diverting $2.1bn meant for the purchase of arms to fight Boko Haram insurgents.
EFCC Arrests Federal Pay Officer in Uyo for Alleged Tax Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, on Tuesday October 17, 2017, stormed the Federal Pay Office in Uyo, the Akwa Ibom State capital and effected the arrest of the Federal Pay Officer, Mr. Shiftanure E. John, for abuse of office and failure to remit N1.8 million (One million, eight hundred thousand naira) to the Board of Internal Revenue Service, BIRS in Akwa Ibom state.
EFCC Arraigns Three for N19m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 17, 2017 arraigned the trio of Abubakar Mohammed Bako, Buhari Sidi Attahiru and Aliyu Mohammed Waziri before Justice D. Z. Senehi of FCT High Court sitting in Jabi, Abuja on a 7-count charge of conspiracy and obtaining by false pretence to the tune of N19million.
Ex- Gov. Lamido’s N1.35bn Money Laundering Trial Adjourned To Nov. 15
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- Written by Chinonso Igwe
Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja has adjourned to November 15 and 16, 2017 the N1.35billion fraud trial of erstwhile governor of Jigawa State, Sule Lamido.
This adjournment was at the instance of Lamido’s new counsel, Kanu Agabi, SAN.
N5.1bn Fraud: Witness Reveals How Dudafa Laundered Money for Patience Jonathan
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- Written by Chinonso Igwe
A prosecution witness, Orji Chukwuma, in the ongoing trial of a former Special Assistant on Domestic Affairs to former President Goodluck Jonathan, Waripamo-Owei Dudafa, on Tuesday, October 17, 2017 told Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, how Dudafa laundered several billions of Naira for a former First Lady, Patience Jonathan.
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