EFCC
Adjournment of ‘LETS PARTNER WITH YOU’ case Provokes Protest in Court
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- Written by Chinonso Igwe
There was a mild drama at the Federal High Court, Enugu March 6, 2017 when some depositors with the “Lets Partner With You” protested what they considered a long adjournment of the case involving the operator and managing director of the company, Patrick Shanchi Nwokike, his wife Rosemary Ifeoma Nwokike and their company.
EFCC Arraigns Three for N30m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 7, 2017 arraigned the trio of Giwa Useni John, Pius Iorye Uganden and Nancy Uganden before Justice O. A. Otaluka of the Federal Capital Territory, FCT, High Court sitting in Lugbe, Abuja on a 5-count charge of bordering on issuance of dud cheque and criminal breach of trust to the tune of N30 million.
Four Oil Thieves Bag 120years Imprisonment
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- Written by Chinonso Igwe
Justice Agatha A. Okeke of the Federal High Court sitting in Lafia, Nasarawa State on Monday, March 6, 2017 convicted and sentenced four suspected members of an oil syndicate Olusegun Gbenga, Yusuf Muhammed, Abass Auwal and Olanipekun Olagoke to 10years imprisonment on each of the 12-count charge of oil theft preferred against them by the Economic and Financial Crimes Commission, EFCC.
Corruption: Court Fixes March 25 for Ex-President’s Physician Fiberesima’s Arraignment
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- Written by Chinonso Igwe
The arraignment of Dr. Fortunate Fiberesima by the Economic and Financial Crimes Commission, EFCC, before Justice Peter O. Affen of the FCT High Court sitting in Maitama, Abuja earlier scheduled for Tuesday, March 7, 2017 could not go on after all.
N11m Fraud: Appeal Court Dismisses Suntai’s former Aide’s No Case Submission
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- Written by Chinonso Igwe
The Yola Division of the Court of Appeal today dismissed the appeal filed by Alhaji Inuwa Usman, Chairman Muslim Council of Taraba State and former Special adviser to Ex- Governor Danbaba Suntai of Taraba State, challenging the ruling of Federal High Court Jalingo which dismissed a no case submission he filed in the case of stealing brought against him and two persons by the Economic and Financial Crimes Commission, EFCC.
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