EFCC
Again, Dariye Loses Bid to Scuttle N1.162bn Fraud Trial
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- Written by Chinonso Igwe
Joshua Dariye, a former Plateau State governor has again lost his bid to scuttle his N1.162 billion fraud trial, preferred against him by the Economic and Financial Crimes Commission, EFCC. Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, Abuja, on March 6, 2017 threw out his motion seeking for his lordship to be disqualified from the trial.
Ngilari, Ex-Adamawa Governor Bags 5 Years Jail Term for Procurement Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of the former Adamawa State Governor Barrister Bala James Ngilari on a 17-count charge bordering on awarding contract without following duo process.
$1.6bn Oil Scam: Diezani’s Ally, Omokore Breached Contractual Agreement - NPDC MD
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- Written by Chinonso Igwe
The managing director, Nigerian Petroleum Development Company Limited, NPDC, Yusufu Matashi, on Thursday, March 2, 2017 told Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja that his company allocated 7, 553, 733 barrels of crude oil to Atlantic Energy under a Strategic Alliance Agreement (SAA).
Theft of Paris Club Refund: Saraki Claimed He Borrowed N5b from Dangote To Fund Buhari's Election
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a story entitled, ‘Theft of Paris Club Refund: Saraki Claimed He Borrowed N5b from Dangote to Fund Buhari’s Election’ which appeared in the online news portal Saharareporters today Friday March 3, 2017. The report quoting an unnamed EFCC agent claims that Senate President Bukola Saraki and some state governors embezzled billions of Naira from the London/ Paris Club refund.
EFCC Recovers Jewelleries from former NSA In-Law's Residence
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission has recovered jewelleries worth millions of Naira from the house of one Akka Babba Danagundi, brother- in -law to a former National Security Adviser to Late President, Umar Musa Yar’aduwa, Major General Abdullahi Sarki Mukhtar.
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