EFCC
EFCC Docks Bauchi Unionists for N217m Loan Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today arraigned the duo of Usman B Abdurahman (KILISHIN DAS ) and Hafizu Dauda of the Bauchi State Judiciary before Justice M. A Sambo of the Bauchi State High Court on a 6-count charge bordering on conspiracy, obtaining of goods under false pretence and presenting false documents.
INEC DIRECTOR FACES PROSECUTION FOR N16M SCAM
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute a Deputy Director of the Independent Electoral Commission, INEC in Akwa Ibom State, and former Electoral Officer in Rivers State, Gogo Anderson Waribo for his alleged collection of N16million from the infamous N23billion Diezani Allison Madueke’s 2015 general election bribery funds.
EFCC Raids Inde’s Property, Recovers Items Worth Millions of Naira
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has recovered items worth millions of Naira from a large warehouse located on Nnamdi Azikiwe Road Bye Pass, Kaduna purportedly belonging to a former Comptroller General of Nigeria Customs Service, Abdullahi Dikko Inde.
N1.4bn Fraud:Daudu, Jailed Kogi Law maker loses Appeal
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- Written by Chinonso Igwe
The Abuja Division of the Court of Appeal today dismissed the appeal filed by a former member of the Kogi State House of Assembly and former Caretaker Chairman, Ogori/Magongo Local Government Area of the state, Gabriel Daudu, asking that his conviction for a N1.4 billion fraud by a Federal High Court Lokoja be set aside.
N2.8bn Fraud: Trial of Ex-NBC Boss, Mba, Others Begin
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- Written by Chinonso Igwe
The trial of a former Director-General of the Nigerian Broadcasting Commission, NBC, Emeka Mba who is facing a 15-count charge of money laundering and procurement fraud to the tune of N2.8billion commenced on Tuesday, February 28, 2017 with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, John Ejim Mba is standing trial alongside a former Director of Finance of NBC, Patrick Areh; Basil Udotai (trading in the name and style of Technology Advisors) and Babatunde Amure (trading in name and style of Divine Partners) before Justice Gabriel Kolawole of the Federal High Court, Abuja.
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