EFCC
COURT JAILS TWO OIL BUNKERERS FIVE YEARS
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- Written by Chinonso Igwe
Justice I.E Ekwo of the Federal High Court sitting in Calabar, Cross River State, on Monday convicted and sentenced two oil bunkerers: Tony Ochonogo and Efe Alex to 5years imprisonment each without an option of fine.
Money Laundering: Lamido Loses Bid to Have Case File Returned to Ex-Trial Judge Ademola
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- Written by Chinonso Igwe
Justice B.O. Quadri of the Federal High Court, Abuja on July 7, 2017 dismissed an application by a former governor of Jigawa State, Sule Lamido, seeking that his case file be returned to Justice Adeniyi Ademola, before whom he was earlier standing trial.
Anti-Graft War: EFCC Sensitizes Compliance Officers Of Banks
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- Written by Chinonso Igwe
Mailafia Yakubu, Head of Operations, Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 6, 2017 charged compliance officers of banks in Benin zone which comprises Edo, Delta, Ondo and Anambra states to collaborate with the anti-graft agency in tackling corruption.
EFCC Arraigns Former OAU VC, Bursar for N1.4billion Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, July 7, 2017 arraigned a former acting Vice Chancellor, Obafemi Awolowo University , Prof. Anthony Elujoba and the University Bursar, Mrs. Aderonke Akeredolu before Justice A. D. Oladimeji of the Osun State High Court sitting in Ede on a 7-count charge bordering on conspiracy, stealing, abuse of office and using position for gratification.
Diezani’s $650m Bribe: Court Grants Ex-FCT Minister, Akinjide, Others Bail
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- Written by Chinonso Igwe
Justice J. O. Abdul Malik of the Federal High Court sitting in Ibadan, Oyo State, on Thursday, July 6, 2017 granted bail to a former Minister of FCT, Oloye Jumoke Akinjide, who is standing trial over N650million allegedly collected during the 2015 general election.
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