EFCC
Senate Committee Pledges Support For EFCC
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- Written by Angel O Israel
The Chirman, Senate Committee on Financial Crimes Anti-corruption, Senator Chukwuka Utazi, has expressed the Committee’s resolve to support the Economic and Financial Crimes Commission, EFCC, in its anti-graft war.
Why EFCC Freezes Bank Accounts
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- Written by Tony Orilade
In recent times, a lot of interest has been generated by the action of the Commission in freezing the accounts of suspects that were investigated or are currently being investigated. Some commentators have tended to ascribe vindictive motives to this action. In order to prevent misinformation, it is imperative to explain the reason behind the Commission’s actions in this regard.
Dariye’s Trial: Defence Backtracks, Seeks No-Case Submission
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- Written by Tony Orilade
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on charges bordering on money laundering and diversion of funds, witnessed a turn of events on June 10, 2016 as the defence counsel, G. S. Pwul, SAN, rather than open its defence, told the court that “we intend to raise a no-case submission”.
NIS Recruitment Scam: How the Ministry Over-ruled Jonathan – Witness
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- Written by Tony Orilade
The trial of Abba Moro, a former Minister of Interior, continued on Friday, June 10, 2016 with the former Comptroller-General of Nigerian Immigration Service, David Shikfu Paradang giving detailed account of how the ministry over-ruled former President Goodluck Jonathan in the ill-fated recruitment into the Service held on March 15, 2014 which led to the death of scores of Nigerian job seekers.
Land Scam: ONE BAGS 14 YEARS IMPRISONMENT
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- Written by Tony Orilade
Justice Fatu Riman of the Federal High Court, Kano, has convicted one Bashir Musa of Hotoro Dan Marke Quarters of Kano City on two counts of personation and obtaining money by false pretence.
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