EFCC
Court Adjourns Dariye’s Trial to Jan 18
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- Written by Tony Orilade
Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, Abuja, has adjourned till January 18 and 19, 2017 for further proceedings in the trial of a former governor of Plateau State, Joshua Dariye. Dariye is facing a 23-count charge bordering on money laundering and diversion of funds, to the tune of N1.2billion.
ONSA Director, Abdulmalik, Narrates How Dokpesi Got N2.1bn for Campaign
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- Written by Tony Orilade
Shuaibu Salisu Abdulmalik, a prosecution witness in the trial of Chief Raymond Dokpesi on Tuesday, December 13, 2016 told Justice John Tsoho of the Federal High Court, sitting in Maitama, Abuja that, Dokpesi’s company account, Daar Communications Plc was paid N2.1billion as media campaign fund on the instruction of Sambo Dasuki, former National Security Adviser, NSA, insisting that the money was not captured in the budget.
FG Canvasses Support for Anti-Graft War
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- Written by Tony Orilade
Minister of Solid Minerals and Chairman of Inter Agency Task Team, Dr. Kayode Fayemi has called on Nigerians to key into the anti-corruption crusade of the Muhammadu Buhari administration in order to achieve meaningful and sustainable development in the country.
Wonder Bank Operators Bag 8months for Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of three operators of a wonder bank - Dayo Peter Bulus also known as Bulus Maiyaki, Oyeleye Adetunji alias James Adetunji and Martins Adebajo for offences bordering on conspiracy and obtaining by false pretence to the tune of N968,050.00 (nine hundred and sixty-eight thousand naira, fifty kobo).
N1.2bn Fraud: Absence of Defence Witness Stalls Dariye’s Trial
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- Written by Tony Orilade
The trial of a former governor of Plateau State, Joshua Dariye, could not go on, December 9, 2016 at a Federal Capital Territory, FCT, High Court, Gudu, Abuja, due to the absence of a defence witness.
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