EFCC
N8.8m Scam: EFCC Hands Over Forfeited Property to Skye Bank
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited asset of an uncompleted 3 Bedroom bungalow from one Seun Jamiu Odunayo to the complainant, Skye Bank Plc.
EFCC Arraigns Rickey Tarfa for Alleged Obstruction
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 16, 2016 arraigned Mr. Rickey Tarfa (SAN) before Justice Aishat Opesanwo of Lagos State High Court, Igbosere on 2-count charge bordering on obstruction of justice and attempting to pervert the course of justice.
N359m Fraud: Court Adjourns Jos College Provost’s Arraignment to May 2
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- Written by Chinonso Igwe
The arraignment of Dr. Nkereuwem Sunday Etukudo, Provost, Federal School of Medical Laboratory Technology, FSMLT, Jos, and four others by the Economic and Financial Crimes Commission, EFCC, before Justice Y.G. Dakwak of the Plateau State High Court sitting in Jos could not go on as planned.
War on Corruption: Victory is Certain!
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- Written by Kamilu I Gebi
(Being text of speech delivered by Ag. Chairman, EFCC Ibrahim Magu to a coalition of Civil Society Groups that rallied to the EFCC Headquarters, Abuja, 16/02/2016)
One of the big challenges we have in the effective prosecution of the war on corruption, is that of very senior lawyers who Nigeria has been very kind to: They who went to good schools when Nigeria was good, many of them, on government scholarship; they who Nigeria has given so much opportunity.
N3.1bn Fraud: How Ex-Gov Suswan Laundered N1bn-Witness
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- Written by Chinonso Igwe
The trial of Gabriel Suswan, a former governor of Benue State and his Commissioner of Finance, Okolobia Okpanachi, continued with a prosecution witness, Brijid Shiedie, managing director and chief executive officer, Benue Investment and Property Company Limited, telling Justice A. R. Mohammed of the Federal High Court Abuja, how the sum of N1bn was allegedly paid to Elixir Security Limited, after a meeting with Okpanachi.
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