EFCC
Suspected Land Scammer Gets N10m Bail
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- Written by Tony Orilade
Justice A. R. Mohammed of the Federal High Court Abuja on Tuesday, May 24, 2016 granted bail in the sum of N10 million (Ten million naira) to one Victor Ochala who is standing trial on a 27-count charge bordering on obtaining by false pretence and forgery to the tune of over N300million (three hundred million naira) brought against him by the Economic and Financial Crimes Commission, EFCC.
DUD CHEQUE: EFCC ARRAIGNS WOMAN FOR N4MILLION FRAUD
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned Dr. Love Obiani Iwori before Justice R. I. Ahiakwo of the Rivers State High court sitting in Port Harcourt, on a one- count charge bordering on issuance of dishonored cheque to the tune of Four Million Naira (N4, 000, 000.00).
Court Convicts Businessman for Money Laundering
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC today May 24, 2016, successfully secured the conviction of one Agumandu Christopher Nnamdi, before Justice F.N Yunusa of the Federal High Court Enugu, Enugu on one count charge bordering on Money Laundering.
Arms Deal: How I Received N108m from Badeh - Witness
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- Written by Tony Orilade
At the resumed trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, on Tuesday, May 24, 2016 the fourth prosecution witness, PW4, Mustapha Yerima gave Justice Okon E. Abang of the Federal High Court Abuja a blow-by-blow account of how he was paid the sum of N108million through Badeh’s company, Vetivo Nigeria Limited.
I Collected N1.3 billion from Badeh for Projects, Witness Tells Court
- Details
- Written by Tony Orilade
The trial of a former Chief of Defence Staff, Alex Badeh, continued on May 23, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, with a prosecution witness, Mustapha Yerima, telling the court that Badeh paid him N1.3billion to construct a building at Aminu Kano Crescent, Wuse 2, Abuja.
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