EFCC
N8b CBN currency scam: Court Adjourn To October 6 for Plea Bargain Agreement
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- Written by Angel O Israel
The trial of former officials of banks indicted in the N8 Billion CBN currency scam continued today with the prosecuting counsel Adebisi Adeniyi asking for time to enable the prosecution and the 4th accused, Oni Adewale Dolapo conclude plea bargain negotiation. He told the court that he received vital information late from the bank which stalled the process. He therefore asked for a short adjournment to perfect the plea bargain arrangement.
EFCC Docks Ex-Naval Chief, Others for N600m Fraud
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 27, 2016, arraigned a former Chief of Naval Staff, Vice Admiral Usman O. Jibrin and two others: Rear Admiral Bala Mshelia (rtd) and Rear Admiral Shehu Ahmadu (rtd) before Justice A. S Umar of the FCT High Court sitting in Maitama, Abuja on a 4-count charge bordering on criminal conspiracy. They were docked alongside Habour Bay International Limited.
Ex-Gov Ngilari Gets N1m Bail
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- Written by Angel O Israel
Former Governor of Adamawa state, Mr. James Bala Ngilari was today granted bail by Justice Nathan Musa of the Adamawa State High Court, Yola in the sum of one million naira and a surety with landed property in Yola who must provide a court affidavit of means to that effect.
EFCC Arrests Two Internet Fraudsters
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- Written by Angel O Israel
The Economic and Financial Crimes Commission has arrested the duo of Egbedayo Semilore and Elijah Jeremiah aka (jerry), a self styled fashion Director of Datsol Industries Limited for alleged Internet fraud. While Semilore, 26, engages in Internet love scam, Jeremiah, 29, is a predator on online auction sites.
Ngilari charged, remanded in EFCC custody.
- Details
- Written by Angel O Israel
James Bala Ngilari, the former governor of Adamawa state, has been charged and remanded in Economic and Financial Crimes Commission’s custody. This was the ruling of Justice Nathan Musa of High Court of Adamawa state, which sat in Yola yesterday.
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