EFCC
Two Docked For N119m Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2016 arraigned the duo of Samson Lawal Onobere, managing director, Etsam Oil and Gas Services Limited and Michael Morowei, a.k.a. Fubara Dan Jumbo, before Justice Aladetoyinbo of the FCT High Court, Maitama, Abuja, on a 22-count charge bordering on fraud, conspiracy and obtaining money under false pretence to the tune of N119, 000.000.00(One Hundred and Nineteen Million Naira).
N2.3bn Scam: EFCC PRESENTS TENTH WITNESS AGAINST AKPOBOLOKEMI, OTHERS.
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Wednesday 2nd March 2016, presented its tenth witness in the on-going trial of a former Director General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others.
How Suswam diverted Proceeds from Sales of Benue Shares - Witness
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- Written by Kamilu I Gebi
Aluyi Victor, Portfolio Manager of Elixir Investment Partners Limited, a brokerage firm, testifying at the on-going trial of a former governor of Benue State, Gabriel Suswam, and his Commissioner of Finance, Omadachi Okolobia, on March 2, 2016 told Justice A. R. Mohammed of the Federal High Court, Abuja, that the company was given oral instruction to sell shares belonging to the state.
EFCC Lauds British Govt Support on Anti Graft War
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commissions, EFCC, has lauded the support the Commission had received over the years from the British government in its drive to purge Nigeria of corruption.
N2bn Fraud: Twist as Judge Returns Oronsaye's Case File
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- Written by Chinonso Igwe
The N2bn fraud case involving a former Head of Service of the Federation, Stephen Oronsaye, will have to start de novo as the presiding judge, Justice J. T. Tsoho, has said he has been “instructed” to return the case file to Justice Gabriel Kolawole, who was initially assigned the case in July 2015.
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