EFCC
Ex- Banker Remanded in Prison for N19m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday June 19, 2017, arraigned one Carlos Okeke before Justice Ike Ogu of the Anambra State High Court, Onitsha on a four count charge bordering on obtaining by false pretence, an offence contrary to Section 385 of the Criminal Code Law, Cap 36, Anambra State and Punishable under Section 386 of the same Law.
Court Throws Out Metuh’s Application for Stay of Proceedings, Berates Defence
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja Monday, June 19, 2017 dismissed an application by a former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, seeking a stay of further proceedings following June 9, 2017 ruling of the Supreme Court dismissing a similar application by the defendant.
N29bn Fraud: Court Admits More Exhibits Against Nyako, Others
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- Written by Chinonso Igwe
A Federal High Court, Abuja on June 19, 2017 admitted in evidence six volumes of documents tendered in evidence by the Economic and Financial Crimes Commission, EFCC, against a former governor of Adamawa State, Murtala Nyako.
EFCC Tasks NITDA on Anti-Graft War
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- Written by Chinonso Igwe
Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, has urged the National Information Technology Development Agency, NITDA to join in the war against corruption.
N1.162bn Fraud: Absence of Dariye’s New Counsel Stalls Trial
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- Written by Chinonso Igwe
The trial of Joshua Dariye, a former Plateau State governor, who is facing an alleged N1.162 billion fraud charge before Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, could not continue on June 19, 2017 as he did not come to court with his new counsel.
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