EFCC
N600m Arms Scam: EFCC Closes Case against Atawodi, Others
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 8, 2017 presented two more witnesses and closed its case against a former Chairman Presidential Implementation on Maritime Safety (PICCOMS), Air Vice Marshal Saliu Atawodi (rtd) and two others who are being prosecuted before Justice U.P Kekemeke of the FCT High Court sitting in Apo, Abuja for conspiracy, abuse of office and misappropriation of public funds.
EFCC Arraigns Four for $1m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars).
N11bn Fraud: Court Adjourns for Ruling on Shema’s Application Challenging Jurisdiction
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- Written by Tony Orilade
Justice Maikaita Bako of the Katsina State High Court today February 7, 2017 adjourned for ruling on an application brought before him by the former governor of Katsina State Ibrahim Shehu Shema and three others challenging jurisdiction of the court and competency of the N11billion criminal charge of abuse of office brought against them by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Belgore, Ex -Minister for Money Laundering
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore and a former minister, Professor Abubakar Sulaiman before Justice R.M Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a 5-count charge of conspiracy and possession of proceeds of crime to the tune of Four Hundred and Fifty Million Naira (N450, 000, 000. 000).
EFCC Arraigns Six for theft of N5.5m Rice
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC today arraigned one Ibrahim Rabiu and five others before Justice M. Shittu of the Federal High Court Bauchi on three counts of conspiracy, diversion and conversion of good and receipt of stolen property.
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