EFCC
N1.162bn Fraud: Judge Adjourns Dariye’s Case to March 2
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- Written by Tony Orilade
Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, has fixed March 2, 2017 for further proceedings in the trial of Joshua Dariye, a former governor of Plateau State. He is facing a N1.162 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arrests ‘Investor’ for Alleged $154,146 Fraud.... … Places inmate perpetrating fraud from prison under watch
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on February 9, 2017 arrested one Benjamin Aduli for offences bordering on criminal breach of trust and obtaining by false pretence.
VC, Bursar Docked Over N156m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 14, 2017 arraigned the Vice Chancellor of the Federal University of Technology Akure, FUTA, Professor Adebiyi G. Daramola and the Bursar, Emmanuel Oresegun before Justice S. A. Bola of the Ondo State High Court, Akure on a 9-count charge bordering on obtaining by false pretence, abuse of office, misappropriation of funds and conspiracy to steal to the tune of N156,984,455.33 (One Hundred and Fifty Six Million Nine Hundred and Eighty Four Thousand Four Hundred and Fifty Five Naira Thirty Three Kobo).
Court Orders Forfeiture of Yakubu’s $9.8m to FG
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- Written by Chinonso Igwe
A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar today ordered the forfeiture of the sum of $9,772,00 (Nine Million, Seven Hundred and Seventy Two Thousand United States Dollars ) and £74,000 (Seventy Four Thousand Pound Sterling) recovered from a former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr Andrew Yakubu to the Federal Government.
N1.64bn Fraud: Court Dismisses Ex-Gov, Nyame’s No-Case Submission
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- Written by Tony Orilade
Jolly Nyame, a former governor of Taraba State, has been ordered by a Federal Capital Territory, FCT High Court, Gudu, to begin his defence on March 8, 2017 after Justice Adebukola Banjoko, on February 14, 2017 dismissed his application for a “no-case” submission.
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