EFCC
Corruption: Ex-Jigawa Gov, Turaki Docked, Granted Bail on Tough Terms
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- Written by Chinonso Igwe
Ten years after his first arraignment, Saminu Turaki, a former governor of Jigawa State was on Tuesday, July 18, 2017 re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 32-count charge of fraud.
Man Pleads Guilty to N2.3m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, arraigned one Mallam Umaru Kankani before Justice Sa'ad Muhammad of the Gombe State High Court on a two-count charge bordering on forgery and obtaining by false pretence.
EFCC Docks Umezuluike, Ex- Enugu Chief Judge for Corruption
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Friday July 14, 2017 arraigned a former Chief Judge of Enugu State, Justice, Innocent Azubuike Umezuluike before Justice A.O. Onovo of the Federal High Court, sitting in Enugu, Enugu State on a one-count charge of use of office to confer corrupt and unfair advantage contrary to Section 19 of the Independent and Corrupt Practices and other related (Offence) Act (Laws of the Federation)
2000.
Court Adjourns Ex-FSMLT’s Provost, Etukudo N359m Fraud Trial to October 26
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- Written by Chinonso Igwe
Hearing on the N359million fraud trial of a former provost of the Federal School of Medical Laboratory Technology, FSMLT, Dr. Nkereuwem Sunday Etukudo, suffered another setback on July 17, 2017 as the absence of the trial judge, Justice Y. G. Dakwak of the Plateau State High Court, Jos, who was said to be away for another official engagement, forced an adjournment.
Appeal Court Affirms Two Years Jail Term, Forfeiture of $ 2,506,988 Against Money Laundering Convict
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- Written by Chinonso Igwe
The Lagos Division of the Court of Appeal today, Friday, July 14, 2017 upheld the February 9, 2016 judgment of Justice I.N Buba of the Federal High Court Lagos, which convicted and sentenced Mr. Ngene Linus Chibuike to two years imprisonment and ordered the forfeiture of the undeclared sum of $2,506,998 (Two Million, Five Hundred and Six Thousand, Nine hundred and Ninety Eight United States Dollars) to the Federal Government of Nigeria.
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