EFCC
Nyako’s Alleged N29m Loot: Court Admits Bank Statements
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 4, 2017 tendered documents indicating how Murtala Nyako, former governor of Adamawa State, in one day, diverted state funds to the tune of N180million to accounts of companies where he had interests when he held sway as the governor of the State.
Court Fines Patience Jonathan, Dismisses Suit Against EFCC
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- Written by Chinonso Igwe
Justice S. Seidu of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday, July 3, 2017 imposed a fine of N50,000 (Fifty Thousand Naira) on former First Lady, Dame Patience Jonathan, for withdrawing a suit instituted against the Economic and Financial Crimes Commission, EFCC.
$8.4m Fraud: Court Refuses Ajudua’s Application To Travel Abroad For Medicals
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- Written by Chinonso Igwe
Justice J. E. Oyefeso of the Lagos State High Court sitting in Ikeja, on Monday, July 3, 2017, refused an application filed by an alleged serial fraudster, Fred Ajudua, to proceed on an urgent trip abroad for medical checks.
Court Remands Surety for Failure to Produce Suspect'
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, July 3, 2017, arraigned one Adewole Lukman Olaniyan before Justice O. H. Oshodi of the Lagos State High Court, Ikeja on one-count charge bordering on making false statement to public officer contrary to Section 96 (a) Criminal Laws of Lagos, 2011.
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