EFCC
EFCC Arraigns Fake Herbal Doctor for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today February 9, 2016, arraigned one Lekan Arigbabuwo before Justice Lateef Lawal Akapo of the Lagos State High Court, sitting in Ikeja, on a three count charge bordering on conspiracy and obtaining money by false pretense.
Senate Pledges Support for EFCC
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- Written by Chinonso Igwe
Chairman of the Senate Committee on Anti-corruption and Financial Crimes, Senator Godfrey Chukwuka Utazi, has expressed the readiness of the Committee to support the Economic and Financial Crimes Commission, EFCC, in the discharge of its statutory duties.
Court Jails Two for $5.5m Cash Smuggling
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- Written by Chinonso Igwe
Two Nigerians, Ojukwu Nnamdi Roland and Ngene Linus Chibuike, arrested at the Murtala Muhammed International Airport, Lagos while attempting to smuggled $5, 424,270 USD out of the country, have been convicted and sentenced to two years imprisonment respectively by Justice Ibrahim Buba of the Federal High Court, Lagos.
Dasukigate: Metuh, Wife Bought N500m Property In Banana Island-Witness
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- Written by Chinonso Igwe
A prosecution witness in the ongoing trial of the National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited, Junaid Sai’d, on Tuesday, February 9, 2016, told Justice Okon Abang of the Federal High Court sitting in Abuja how the sum of N500m in two tranches of N200m and N300m was allegedly transferred to Daniel Ford International Limited for the purpose of buying a landed property at Banana Island, Lagos for the couple.
Three Docked For Fake N4.5m NDDC Contract
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, February 8, 2016, arraigned the trio of Joseph Lah Leh, Nwinunu Sorbari and Emenike Henry before Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on a five- count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune of N4, 500,000.00(Four Million, Five Hundred Thousand Naira).
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