EFCC
How Gen Atewe Disbursed N8.5Bn NIMASA Cash- Witness
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- Written by Angel O Israel
A witness in the trial of Patrick Ziadeke Akpobolokemi, Major General Emmanuel Atewe, Kime Egozi and one Josephine Otuoga today told a Federal High Court sitting in Lagos how Major General Atewe, former Commander of the Joint Military Task Force, Operation Pulo Shield, disbursed over N8.5bn from the account of the Joint Task Force, domiciled in Zenith Bank Plc.
FG, NASS, EFCC Seek Support for Anti-corruption
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- Written by Angel O Israel
The Federal Government has called for more support from Nigerians for the efforts aimed at recovering stolen funds from persons that looted the nation’s treasury.
Armsgate: Metuh’s Surety Withdraws, Picks Ekweremadu
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- Written by Angel O Israel
The embattled National spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, on Monday, October 17, 2016, prayed Justice Okon Abang of the Federal High Court, Abuja to allow the Deputy Senate President, Ike Ekweremadu, to stand surety for him over the seven-count charge brought against him by the Economic and Financial Crimes Commission, EFCC, before who is facing trial over alleged N400 million fraud.
Money Laundering: EFCC Re-arraigns Nyako, Son, Others for N40bn
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Monday, October 17, 2016 re-arraigned a former Governor of Adamawa State, Murtala Nyako, his son, Senator Abdulaziz Nyako, and two others on a 37-count of money laundering before Justice Okon Abang of the Federal High Court in Abuja for allegedly laundering state funds to the tune N40billion.
Dariye’s Trial: Witness Goofs on Alleged EFCC Raid on Finance Ministry
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- Written by Angel O Israel
The trial of a former governor of Plateau State, Joshua Dariye, continued on Monday, October 17, 2016 before Justice Adebukola Banjoko of the Federal Capital Territory (FCT) High Court, Gudu, Abuja, with a defence witness, Paul Datugum, a staff in the Office of the Accountant-General, Plateau State Ministry of Finance, failing to substantiate an alleged raid by operatives of the Economic and Financial Crimes Commission, EFCC, on the Ministry in 2005.
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