EFCC
N2.8bn Fraud: Ex-NBC Boss, Mba’s Trial Adjourned to April 4
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- Written by Chinonso Igwe
Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned to April 4, 2017 for continuation of trial in the case involving Emeka Mba, a former Director-General of the Nigerian Broadcasting Commission, NBC, who is facing a 15-count charge of money laundering and procurement fraud to the tune of N2.8billion.
How Guber Aspirant Received N160m from ONSA - Witness
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- Written by Chinonso Igwe
Mustapha Mohammed, a witness in the trial of a former National Chairman of the Peoples Democratic Party, PDP, Haliru Bello and his son, Mustapha Mohammed on Wednesday, March 8, 2017 told Justice A. R Mohammed of the Federal High Court, Abuja how over N160million was paid to Umar Tafida Kebbi, a former governorship aspirant in Kebbi State by former National Security Adviser, Col. Sambo Dasuki (retd).
EFCC Arraigns Suspected Native Doctor for N5.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 7, 2017 arraigned one Clement Joseph alias Dr. Omale, before Justice O. A. Otaluka of the FCT High Court sitting in Lugbe, Abuja on a 7-count charge of conspiracy and obtaining by false pretence to the tune of N5.6million.
Dasukigate: How Ashinze, Others Received N5.6bn from NSA’s Office - Witness
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- Written by Chinonso Igwe
Hassan Seidu, a witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Nicholas Ashinze, a former aide to ex-National Security Adviser, Sambo Dasuki, on Tuesday, March 7, 2017 told Justice Gabrial Kolawole of the Federal High Court, Abuja how Ashinze and others got N5.6billion from the Office of the National Security Adviser.
Court Fixes March 9 for Hearing on Ex-NNPC Boss, Yakubu’s Rights Enforcement Suit
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- Written by Chinonso Igwe
Justice Ahmed R. Mohammed of the Federal High Court, Abuja, has fixed March 9, 2017, for hearing on fundamental right enforcement suit filed by Andrew Yakubu, former Group Managing Director, GMD, Nigerian National Petroleum Corporation, NNPC, against the Economic and Financial Crimes Commission, EFCC.
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