EFCC
Court Fines Kamba for Delaying Trial
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- Written by Chinonso Igwe
Justice Y. Halilu of the Federal Capital Territory High Court sitting in Jabi on Wednesday, July 5, 2017 ordered one Ibrahim Kamba, a suspected land racketeer, to pay the sum of N15,000 as fine to the Economic and Financial Crimes Commission, EFCC, for delaying trial.
How Badeh Used Position for Personal Enrichment - Witness
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- Written by Chinonso Igwe
The trial of a former Chief of Air Staff, Alex Badeh, continued on July 4, 2017, before Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja, with the prosecution counsel, Rotimi Jacobs, SAN, presenting the nineteenth witness, Abubakar Aliyu Madaki, for continuation of evidence in chief.
EFCC Docks Man for N1.079m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017, arraigned one Sunny Idehen before Justice O. H. Oshodi of the Lagos State High Court, Ikeja on a three-count charge of stealing and diversion of funds to the tune of 1,079,000 (One Million, Seventy-nine Thousand Naira).
EFCC Arraigns Four for $500,000 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017 arraigned four staff of First Marina Trust Limited before Justice J. E. Oyefeso of the Lagos State High Court sitting in Ikeja on a two-count charge bordering on conspiracy and stealing to the tune of $500,000.00 (Five Hundred Thousand United State Dollars).
EFCC Docks NECO Director for N4m Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017 arraigned one Muhammadu Umar before Justice M. T. Salihu of the Federal High Court, Maiduguri on a 3-count charge of fraud to the tune of N4million.
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