EFCC
Oronsaye’s N2bn Fraud Trial: Court Overrules Afe, Admits Statements
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- Written by Chinonso Igwe
Justice Gabriel Kolawole of the Federal High Court, Abuja on July 3, 2017 overruled objections by Osarenkhoe Afe, to the admissibility of his statements made to the EFCC, and admitted them in evidence as Exhibits 1 and 1a.
N29bn Fraud: Court Admits More Evidence Against Nyako
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on July 3, 2017, admitted in evidence documents tendered by the Economic and Financial Crimes Commission, EFCC, against a former governor of Adamawa State, Murtala Nyako, who is standing trial on a 37-count charge of conspiracy, stealing, abuse of office and money laundering to the tune of N29billion.
EFCC Records 113 Convictions in Six Months
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission recorded 113 convictions nationwide between January and June, 2017. The Commission's Acting Chairman, Ibrahim Magu made the disclosure today June 30 at an interactive meeting with stakeholders in Ikoyi, Lagos.
Agbele, Fayose’s Ally: Court Chides Ozekhome over Delay
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Monday, July 3, 2017 berated Mike Ozekhome, SAN, over “attempt to frustrate” the corruption trial process of Abiodun Agbele, an aide to Ekiti State governor, Ayodele Fayose by the Economic and Financial Crimes Commission, EFCC.
N2m Land Scam: Court Docks Ogun Monarch
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, June 29, 2017, arraigned the Baale of Lemode community in Ogun State, Chief Ijaola Hesekiah before Justice O.H. Oshodi of the Lagos State High court Ikeja, on a one-count charge bordering on obtaining money by false pretence.
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