EFCC
Money Laundering: Prosecution Opposes Admissibility of Ex-Gov Akwe Doma’s Document
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- Written by Chinonso Igwe
The trial of Aliyu Akwe Doma, a former Nasarawa State governor, and two others, continued on Wednesday, February 10, 2016, before Justice A.A. Okeke of the Federal High Court sitting in Lafia, Nasarawa State, with the prosecution counsel, Femi Phinhero, SAN, objecting 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.
Partnership with EFCC Essential to Curb Oil Theft - Army
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- Written by Chinonso Igwe
Brig Gen S. O. Olabanji, Commander, 2 Brigade Nigerian Army, Port Harcourt, Rivers State, has said that the Economic and Financial Crimes Commission, EFCC, remains pivotal in the military’s efforts to check oil theft and pipe-line vandalism in the country.
Magu to NBA: ‘Don’t Allow Corruption To Kill Nigeria’
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- Written by Chinonso Igwe
Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged members of the Nigerian Bar Association, NBA, to join hands with the Commission to stamp out corruption from the Nigerian society.
N24 Bn Police Pension Scam: No Vouchers for N9.7 billion withdrawals- witness
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- Written by Chinonso Igwe
The trial of the seven persons accused of complicity in the over N24 billion scam in the police pension office resumed today, February 10, 2016 before Justice Hussein Baba Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja with prosecuting counsel, Rotimi Jacobs, SAN, leading the fourth prosecution witness, Mustapha Gadanya, in evidence.
EFCC Re-arraigns Ex-Kwara Commissioner, Moronfoye, Saraki’s Cousin for N371m Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 9, 2016 re-arraigned the duo of immediate past Kwara State Commissioner for Information, Olatunji Oyeyemi Moronfoye, and Ope Saraki, cousin to the Senate President, Bukola Saraki and former Special Adviser on Millennium Development Goals to Governor Abdulfatah Ahmed before Justice Oluremi O. Oguntoyinbo of the Federal High Court sitting in Ilorin for offences bordering on abuse of office, diversion of public funds and money laundering.
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