EFCC
NIMASA: Witness Names Ex - Acting DG Jauro’s In-law Account Operator
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- Written by Tony Orilade
The Economic and Financial Crimes Commission today presented the first witness in the ongoing trial of former Ag Director General of NIMASA, Haruna Baba Jauro, his brother in-law Dauda Bistrus Bawa and Thlumbau Enterprises Limited before Justice C.M.A Olantoregun of the Federal High Court Lagos.
EFCC Arrests Fake Staff
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- Written by Tony Orilade
Operatives of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 17, 2016 arrested one Elisha Ankuma for allegedly impersonating as a staff of EFCC and obtaining by false pretence.
Arms Deal:Witness Reveals How Ex-PDP Chairman, Haliru Bello Was Paid N300m
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- Written by Tony Orilade
A witness in the ongoing trial of a former national chairman of the Peoples Democratic Party, PDP, Haliru Bello, Yazidu Ibrahim, a Staff Officer, Accounts, Office of the National Security Adviser, ONSA , has told the Federal High Court, Abuja, how he was instructed to pay the sum of N300 million to a company, BAM Projects and Properties Limited, owned by Bello.
EFCC Arraigns Businessman for N15m Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission EFCC on Wednesday May 18, 2016, arraigned one Paul Nonso Obinwunne and his company Paul Nomex Allied Limited ), before Justice A. O. Okuma of Anambra State High Court.
Armsgate: Metuh Was Paid N400m - Okupe
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- Written by Tony Orilade
Doyin Okupe, the erstwhile Senior Special Assistant to former President Goodluck Jonathan on Wednesday, May 18, 2016 appeared as the third defence witness (DW3) for Olisa Metuh, the embattled national spokesperson of the Peoples Democratic Party, PDP who is standing trial over his alleged role in the infamous $2.1 billion arms deal involving the former National Security Adviser, NSA, Col. Sambo Dasuki (retd).
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