EFCC
EFCC Arraigns Man for N11.5m Visa Scam
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 29, 2016 arraigned Abdulsalam Goni Sanda before Justice Olubunmi Banjoko of the Federal Capital Territory High Court sitting in Gudu, Abuja on a 4-count charge bordering on obtaining by false pretence to the tune of N11,450,000.00 (eleven million, four hundred and fifty thousand naira).
EFCC Docks AVM Kayode-Beckley for N10m Bribe
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 29, 2016 arraigned Air Vice Marshal John Adeniyi Kayode-Beckley before Justice Olubunmi Banjoko of the Federal Capital Territory High Court sitting in Gudu, Abuja on one count charge of bribery to the tune of N10million (ten million naira).
Arms Deal: How Badeh Wanted Me to Claim Own Property - Witness
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- Written by Angel O Israel
The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday, June 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja with the prosecution witness, Mustapha Yerima, further stating how he was pressured by the defendants to claim the property allegedly acquired with the proceeds of crime.
EFCC Arraigns Pastor for Fraud
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Monday, June 27, 2016 arraigned one Pastor Moses Oluwapelumi Iduye before Justice M. O. Ishola of the Oyo State High Court sitting at Ibadan on a 10-count charge bordering on obtaining by false pretence and forgery.
Court Remands Nenadi Usman, Fani - Kayode in Prison
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission on Tuesday, June 28, 2016 arraigned Nenadi Esther Usman, a former Minister of Finance and Director of Finance PDP Presidential Campaign Organization in the last general election; Femi Fani-Kayode also a former Minister and Director Media/Publicity of the PDP Presidential Campaign Organization; Danjuma Yusuf and Jointrust Dimensions Nigeria Limited before Justice M. S. Hassan of the Federal High Court Lagos, on a 17-count charge bordering on conspiracy, stealing, corruption and making cash payments exceeding the amount authorized by law.
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