EFCC
Gombe LG officers Docked For Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 3, 2016 arraigned the duo of Abdulmumini Zaharadeen, Land Officer, Gombe Local Government Council, and Muhammed Musa Pantami (now at large) before Justice M. G. Umar of the Federal High Court sitting in Gombe, Gombe State on a three-count charge bordering on forgery.
Edo Council Boss, Five Other Docked for Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today arraigned Akerejola Joseph Folorunsho, Chairman Akoko Edo Local Government of Edo State; Ogbekhiulu Benjamin, Engr. Enabulele Ferguson, John Emmanuel Oyana, Engr. Victor Ewelafoh, Gadimoh Ozavesh and Amuda Balogun on a 12-count charge of criminal conspiracy running into millions of naira, before Justice E.A Edigin of the Edo State High Court, Benin city.
How Delta Scholarship Board Scribe, Amromanoh Siphoned N169m Bursary Funds – EFCC Witness
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- Written by Chinonso Igwe
The trial of the Executive Secretary of Delta State Scholarship Board, Peter Amromanoh and his accountant, Andrew Boji Nkwor continued on Wednesday, February 3, 2016 with a prosecution witness telling Justice F. N. Azinge of the Delta State High Court sitting in Asaba, that the accused persons exceeded their approval limit.
Dasukigate: Metuh Gave Me N25m - Witness
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- Written by Chinonso Igwe
A 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 on Thursday, February 4, 2016 told Justice Okon Abang of the Federal High Court sitting in Abuja that, he was paid a total sum of N25m out of the N400million arms fund linked to the PDP spokesperson.
N13.5bn Arms Scam: Court Refuses Dasuki’s Application for Stay of Proceedings
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- Written by Chinonso Igwe
Justice Hussein Baba-Yusuf of the Federal Capital Territory (FCT) High Court sitting in Maitama, Abuja, on Thursday, February 4, 2016 refused the application for stay of proceedings filed by J.B. Dawodu, SAN, counsel to Col. Sambo Dasuki ( rtd.), a former National Security Adviser, who is being prosecuted alongside five others by the Economic and Financial Crimes Commission, EFCC.
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