EFCC
Fintiri ‘Spent’ N2.8billion in Boko Haram Ravaged LG- Witness
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- Written by Tony Orilade
Trial of a former governor of Adamawa State, Ahmadu Fintiri, got underway on Thursday January 26, 2017 before Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja with the Economic and Financial Crimes Commission EFCC presenting its first witness, Ibrahim Andrew.
Badeh Paid Me to Build Churches, Mosque –Witness
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- Written by Tony Orilade
The trial of a former Chief of Defence Staff, Air Marshal Alex S. Badeh and his company, Iyalikam Nigeria Limited, continued on Wednesday, January 25, 2016, before Justice Okon Abang of the Federal High Court Maitama, Abuja with the cross-examination of Joseph Okpetu, a prosecution witness, who insisted that he was contracted to renovate churches, build a mosque and a civic centre for the defendant.
UMTH Director Loses House to EFCC
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Tuesday, February 24, 2017 secured the forfeiture of a property located at Plot 114, Gamji Road, New GRA, off Bama Road, Maiduguri, belonging to Mahmud Deji Sambo (aka- Ardo Hamjam) a former Assistant Director (Finance and Account) in the University of Maiduguri Teaching Hospital who is being prosecuted on a 3-count charge of stealing by the Commission.
EFCC Re-arraigns Ex-Air Chief, Umar for Alleged N9.7bn Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 25, 2017 re-arraigned a former Chief of Air Staff, Air Marshal Mohammed Dikko Umar before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 7-count charge of money laundering and procurement fraud to the tune of N9.7billion.
Armsgate: AVM Omenyi Received N136m Bribe from NAF Contractors- Witness
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- Written by Tony Orilade
A Federal High Court Abuja presided over by Justice Nnamdi Dimgba, was on Monday January 23 told how a former Managing Director of Aeronautical Engineering and Technical Services Limited (AETSL), a company owned by the Nigeria Air Force, Air Vice Marshal Tony Omenyi received over one hundred and thirty six million Naira kick back from Syrius Technologies and Sky Experts Limited - two contractors of the Nigeria Air Force.
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