EFCC
Ex-Adamawa Gov, Fintiri Gets N500m Bail
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- Written by Angel O Israel
Justice A. R. Mohammed of the Federal High Court Abuja, on Friday July 1, 2016 granted bail to a former acting governor of Adamawa State, Ahmadu Umaru Fintiri.
N2bn fraud: EFCC Presents More Witness Against Oronsaye, Others
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on June 28, 2016 presented two more witnesses at the continuation of the trial within a trial, in a N2 billion fraud case involving a former Head of Service, HoS, to the Federation, Stephen Oronsaye, and Osarenkhoe Afe, managing director of Federick Hamilton Global Services Limited.
Man Bags 7 Years in Prison for Visa Scam
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- Written by Angel O Israel
Justice J K Omotosho of the Federal High Court Kano, today convicted a school teacher, Idris Buhari and sentenced him to 7 years imprisonment for offences bordering on obtaining by false pretence.N2.9bn Fraud: Ex-Adamawa Gov, Fintiri Docked, Remanded In prison
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 30, 2016, arraigned Ahmadu Umaru Fintiri and Mayim Construction and Properties Limited before Justice A.R. Mohammed of the Federal High Court sitting in Maitama, Abuja on a 5-count charge of money laundering to the tune of N2.9billion.
Court Dismisses Ohakim’s No-Case Submission
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- Written by Angel O Israel
Justice Adeniyi Ademola of the Federal High Court, Abuja, on Thursday, June 30, 2016, dismissed a no-case submission filed by a former Imo State governor, Ikedi Ohakim, through his counsel, Awa Kalu, SAN, against the Economic and Financial Crimes Commission, EFCC.
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