EFCC
Arms Scam: Obanikoro’s Wife, Moroophat, Loses House to FG
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- Written by Chinonso Igwe
Justice Y. Halilu of the FCT High Court, sitting in Jabi, Abuja on Monday, February 27, 2017 ordered the forfeiture of a property belonging to Moroophat Obanikoro, the wife of a former Minister of State for Defence, Senator Musiliu Obanikoro, pending the outcome of investigations into her husband and children.
EFCC Asks Court to Preserve Interim Forfeiture Order on Malabu Oil
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- Written by Chinonso Igwe
The Federal High Court, Abuja presided over by Justice John Tsoho has reserved ruling for March 13, 2017 whether or not to vacate an interim forfeiture order awarding ownership of Oil Prospecting Licence, OPL 245, owned by former Minister of Petroleum, Dan Etete to the federal government pending the conclusion of investigation and prosecution of entities allegedly involved in the $1.2 billion disputed Malabu oil bloc.
Suspicious Transaction: EFCC Recovers N.9m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has recovered a sum of N900, 000 (nine hundred thousand naira) mistakenly deposited in an account of a customer in a new generation bank.
Defence Stalls Duru's Trial With Motion
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- Written by Chinonso Igwe
Justice Peter Affen of the Federal Capital Territory High Court sitting in Maitama, on Monday, February 27, 2017 reserved ruling on whether or not the court has the jurisdiction to entertain a case against Nze Chidi Duru, who is facing a 4-count charge of criminal breach of trust to the tune of N16.2million by the Economic and Financial Crimes Commission, EFCC.
$330,000 Fraud: Appeal Court Affirms Conviction of Ex-Lagos Court’s Registrar, Oluronke Rosolu
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- Written by Chinonso Igwe
The Lagos Division of the Court of Appeal has dismissed an application filed by a former Lagos court registrar, Oluronke Rosulu, who was sentenced to 10 years imprisonment by an Ikeja High Court for defrauding a former Chief of Army Staff, Lt.-Gen. Ishaya Bamaiyi( retd.) of $330,000.
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