EFCC
Ex-FCT Minister, Bala Mohammed Docked, Remanded in Prison OverN864m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2017, arraigned a former Minister of the Federal Capital Territory, Bala A. Mohammed before Justice A. M. Talba of the Federal Capital Territory, High Court sitting in Gudu, Abuja, on a 6-count charge bordering on abuse of office, false declaration of assets and fraud to the tune of N864million.
Magu’s Visit to Rivers Chief Judge a Matter of Courtesy- EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned, ‘Disquiet in Rivers Over Magu’s visit to Chief Judge’, which appeared in the Daily Sun newspaper of Tuesday May 9, 2017. The report purports that the Rivers state House of Assembly, are considering passing a resolution calling for the suspension of the state Chief Judge, Justice Iyayi Laminkara for allegedly receiving the acting chairman of the EFCC, Ibrahim Magu who paid her a courtesy visit on Monday, May 8, 2017. Quoting anonymous source, the newspaper claimed that the law makers believed the visit had “put the Chief Judge under pressure”, adding that “it was wrong for the EFCC to visit a judge over any case”.
Ex-Gov Suswam's Absence Stalls N3.1bn Fraud Trial
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- Written by Chinonso Igwe
The absence on May 9, 2017 of Gabriel Suswam, a former Benue State governor before a Federal High Court, Abuja, stalled his ongoing trial, as his counsel, Ahmed Raji, SAN, told the court that he was on admission at a hospital.
EFCC To Appeal Dismissal of N190m Fraud Charge against Oronsaye
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling today by Justice Olasumbo Olajumoke Goodluck of the FCT High Court, Abuja upholding a no-case submission by a former Head of Service (HoS) and former Chairman of Presidential Committee on Financial Action Task Force, PCFATF, Stephen Oronsaye on the 7-count charge of criminal breach of trust brought against him by the Commission.
EFCC Arraigns Medical Doctor for Alleged Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today May 9, 2017 arraigned one Dr. Geraldine Orok Ita before Justice I E. Ekwo of the Federal High Court sitting in Calabar, Cross Rivers State on a nine count charge bordering on forgery and altering of documents.
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