EFCC
N1.6bn Scam: Court Grants Omokore Leave to Travel, Rules on Application Challenging Jurisdiction July 5
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja has granted the embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, who is standing trial for a N1.6 billion oil scam, the permission to travel abroad between July 11, 2017 and September 10, 2017.
EFCC Docks Company Representative for N12.8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday 12th June, 2017 arraigned one Nelson Igboelina Chukwunekwu before Justice. C.I Nwobodo of the State High Court Enugu State on a 5-count-charge bordering on forgery and stealing to the tune of N12, 832,103 (Twelve Million, Eight Hundred and Thirty Two Thousand, One Hundred and Three Naira Only) contrary to section 343(F) of the Criminal Code Law Cap 30 Revised Laws of Enugu State 2004, and Punishable under section 353(H) (v) of the same Law.
Court Asks George Turnah to Produce Paramount Ruler as Surety
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- Written by Chinonso Igwe
Justice Ibrahim Watila of the Federal High Court, sitting in Port Harcourt, Rivers State, on Friday ruled that a paramount ruler in the domain of a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Commission, NDDC, George Turnah, should stand surety, as part of his bail conditions .
EFCC’s Presence at the Sun Newspaper
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- Written by Chinonso Igwe
Supreme Court Throws Out Metuh’s Appeal Seeking to Stop N400m Fraud Trial
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- Written by Chinonso Igwe
Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, has again lost his bid to stop his N400 million fraud trial, as the Supreme Court, on June 9, 2017 dismissed his application seeking for a stay of proceedings.
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