EFCC
N620m Fraud: Ex-PICOMSS Boss, Atawodi, Never Supplied Boats to Nigerian Army -Witness
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- Written by Tony Orilade
The trial of a former Chairman, Presidential Implementation Committee on Marine Safety and Security, PICOMSS, Air Vice Marshal Saliu Atawodi (retd), Rabin Hassan and his company, Hypertech Nigeria Limited continued on January 17, 2017 before Justice U.P. Kekemeke of the Federal Capital Territory High Court, with the cross-examination of the third prosecution witness, Usman Cholli.
Serial Fraudster Bags Three Years in Prison, Another Gets 9 Years
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- Written by Tony Orilade
Justice Binta Fatima Isah of the Kaduna State High Court sitting in Zaria, today January 17, 2017 convicted and sentenced one Jehu Kwasu to three years imprisonment without option of fine on a two count charge of forgery and obtaining by false pretence.
N1.9bn Oil Subsidy Fraud: Court Convicts Wagbatsoma, Others
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- Written by Tony Orilade
Justice was on January 13, 2017 served as a Lagos State High Court sitting in Ikeja, convicted Walter Wagbatsoma, Adaoha Ugo-Ndagi, chairman and managing director, respectively of Ontario Oil & Gas Nigeria Limited, along with their company, in a N1.9 billion oil subsidy fraud case preferred against them by the Economic and Financial Crimes Commission, EFCC.
N1.9bn Subsidy Scam: Sentencing on Hold As Ugo- Ngali Remains in Hospital
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- Written by Tony Orilade
Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, January 16, 2016, deferred sentencing in a N1.9billion oil subsidy scam charge brought against Walter Wagbatsoma, Chairman, Ontario Oil and Gas Limited, and three others by the Economic and Financial Crimes Commission, EFCC owing to the absence of the second defendant, Ada Ugo-Ngali, Managing Director, Ontario Oil and Gas Limited, in court.
EFCC Does Not Victimize Anybody
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has again reiterated that the anti- agency is a law abiding agency and does not victimize anybody. That was the position of Usman M. Muktar, an operative of the Commission when he received scores of protesters under the aegis of “’Coalition of Civil Rights Oraganisations, Concerned Youths and the Ijaw Nation Worldwide” who thronged the Port Harcourt Zonal office to protest what they called undue harassment of the former first lady, Patience Jonathan.
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