EFCC
Armsgate: How We Recovered $1m In Badeh’s House - Witness
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- Written by Chinonso Igwe
A prosecution witness, Goji Mohammed, on Tuesday, February 21, 2017 gave a vivid explanation of how the operatives of Economic and Financial Crimes Commission, EFCC, recovered one million dollars during a raid conducted on the house of a former Chief of Defence Staff, Alex Badeh, who is standing trial along Iyalikam Nigeria Limited on a 10-count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion.
South West Women Partners EFCC on Corruption
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- Written by Chinonso Igwe
The fight against corruption, economic and corruption fight is receiving a boost as Nigerian women in the South Western states will on Wednesday converge in Lagos to strategize on the fight against corruption.
Armsgate: EFCC Tenders More Exhibits Against Badeh
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 20, 2017 through its 14th witness presented more exhibits against a former Chief of Defence Staff, Alex Badeh, who is standing trial along Iyalikam Nigeria Limited on a 10-count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion.
Armsgate: Judge Adjourns Metuh's Case to Feb 22
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- Written by Chinonso Igwe
Justice Okon Abang of a Federal High Court Abuja has fixed February 22, 2017 for "hearing without fail" in a money laundering charge brought against Olisa Metuh, former spokesperson of the Peoples Democratic Party, PDP, by the Economic and Financial Crimes Commission, EFCC.
N29bn Fraud: Court Admits More Exhibits Against Ex-Gov Nyako, Others
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- Written by Chinonso Igwe
A Federal High Court, Maitama on February 20, 2017 admitted 26 documents as exhibits in the trial of a former governor of Adamawa State, Murtala Nyako, who along with his son, Senator Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba, are standing trial for a N29 billion fraud.
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