EFCC
Court Adjourns Belgore’s N450m Fraud Trial To October 30
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- Written by Chinonso Igwe
Hearing in the ongoing trial of Muhammad Belgore, a Senior Advocate of Nigeria, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos continued today, Wednesday, October 4, 2017, with the prosecution counsel, Rotimi Oyedepo, replying on point of law to the objection raised by the defence to the admissibility of a document he sought to tender against the defendant at the last sitting.
SENATOR NWAOBOSHI LOSES BID TO RECLAIM PROPERTY, AS COURT AFFIRMS FORFEITURE ORDER
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- Written by Chinonso Igwe
Justice Abdulazeez Anka of the Federal High Court Ikoyi today October 4, 2017 affirmed the interim forfeiture of a property belonging to Senator Peter Nwaoboshi. Justice Anka had earlier on April 24, 2017 granted an interim forfeiture of the said property, a 12-floor high rise building to the EFCC.
N21bn Fraud: Witness Reveals How Amosu Built Hospital With Stolen NAF Funds
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- Written by Chinonso Igwe
A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission , EFCC, on Tuesday, October 3 2017, told Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos how a former Chief of Air Staff, Air Marshal Adesola Amosu (rtd), allegedly built a diagnostic centre with funds looted from the Nigerian Air Force (NAF) accounts.
N500m Fraud: Prosecution Kicks Against Belgore’s Bid To Stop Trial
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 3, 2017 vehemently objected to a motion to stall the ongoing trial of Muhammad Belgore, a Senior Advocate of Nigeria, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos.
N1.64bn Fraud: EFCC Challenges Ex-Taraba Gov Nyame’s Testimony in Court
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on October 3, 2017 confronted a former Taraba State governor, Jolly Nyame, with documents challenging his testimony in court, and his claim that he was never involved in state transactions, which formed the basis of his N1.64 billion fraud trial.
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