EFCC
Magu Writes SUN Newspaper, Seeks N5bn Compensation for Libel
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, is seeking a N5 billion compensation from the publishers of The SUN newspaper, for "libelous imputations and statements" made against him in a story published on the March 25, 2017 edition of the Saturday Sun , captioned "Magu Under Fresh Probe over 2 Abuja Mansions".
EFCC Arraigns Directors, Firm Over N735m Subsidy Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 30, 2017 arraigned the duo of Adegbite Adetoye and Ponnle Abiodun along with Origin Oil and Gas Limited before Justice Silvanus Orji of the FCT High Court Apo, Abuja on an 11-count charge of fraud and abuse of Petroleum Support Fund to the tune of N735million.
EFCC Re-arraigns FUTA Vice Chancellor, Bursar for N156m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 30, 2017 re-arraigned the duo of the Vice Chancellor of the Federal University of Technology, Akure, Professor Adebiyi G. Daramola and the Bursar, Emmanuel Ayodeji A. Oresegun before Justice W. R. Olamide of the Ondo State High Court, Akure on a 9-count charge bordering on obtaining money under false pretense, abuse of office, misappropriation of funds and conspiracy to steal to the tune of N156,984,455.33 (One Hundred and Fifty Six Million, Nine Hundred and Eighty Four Thousand, Four Hundred and Fifty Five Naira, Thirty Three Kobo).
EFCC Arraigns Rep for Certificate Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned a serving member of the House of Representatives, Nse Bassey Ekpenyong before Justice Ijeoma Ojukwu of the Federal High Court sitting in Uyo, Akwa Ibom State on a 9-count charge of forgery and uttering of documents.
How Dokpesi’s DAAR Communications Got Over N2.1bn from ONSA - Witness
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- Written by Chinonso Igwe
A prosecution witness in the trial of Raymond Dokpesi, former Chairman of DAAR Communications Plc, on Wednesday, March 29, 2017 told Justice John Tsoho of the Federal High Court sitting in Abuja how over N2.1billion was credited to the account of DAAR Communications Holdings Plc by the Office of National Security Adviser, ONSA, under Col. Sambo Dasuki (retd).
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