EFCC
EFCC Docks Woman For N3m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 10, 2016, arraigned one Asabe Abdulkareem before Justice Y.N. Galadanci of the Kano State High Court, Kano on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N3,000,000.00( Three Million Naira).
Armsgate: Court Grants Badeh N2bn Bail
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- Written by Kamilu I Gebi
Justice Okon E. Abang of the Federal High Court, Abuja, on Thursday, March 10, 2015 granted the former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh (retd), bail in the sum of N2billion.
Dasukigate: Metuh Loses Bid to Quash Charges…Ordered to Pay Costs to EFCC
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- Written by Kamilu I Gebi
Justice Okon Abang of the Federal High Court sitting in Abuja, on Wednesday, March 9, 2016 dismissed the “no-case” submission brought by the embattled National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, who is standing trial on a 7-count charge bordering on illegal diversion of funds meant for the procurement of arms preferred against him by the Economic and Financial Crimes Commission, EFCC.
Corruption: Lulu, Ogunjobi, Others Know Fate April 12
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- Written by Kamilu I Gebi
Justice E. S. Chukwu of the Federal High Court, Abuja, has adjourned trial of Sani Lulu Abdullahi, a former President of the Nigeria Football Federation, NFF, and three other former NFF top officials to April 12, 2016, expressing concerns over what seems a deliberate attempt by their counsels to “frustrate” the trial.
Money Laundering: Court Upholds Prosecution’s Objection to Admissibility of Ex-Gov Doma’s Document
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- Written by Kamilu I Gebi
Justice A. A. Okeke of the Federal High Court sitting in Lafia, Nasarawa State, on Wednesday, March 9, 2016 upheld the objection of the prosecution counsel, Femi Pinheiro, SAN, to the prayer of the defence counsel, Olalekan Ojo, seeking to tender a document titled ‘‘Annual Report in the Office of the Accountant-General of Nasarrawa State of December 31, 2007-2011’’ , during the cross-examination of a prosecution witness, Solomo Katsa, a former director of finance in the administration of ex-governor, Aliyu Akwe Doma.
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