EFCC
Dasukigate: PDP Spokesperson Gets Bail Variation
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Abuja on Wednesday, January 27, 2016 varied the bail conditions for the embattled National publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh.
EFCC Arraigns Ex-Customs Officer for N40m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 27, 2016 arraigned Chinyere Ekanem, a former Customs Officer and Asuka Ebiye before Justice Maryann E. Anenih of the Federal Capital Territory, FCT, High Court, Abuja on a 16-count charge bordering on criminal conspiracy and obtaining money under false pretence to the tune of N40 million( Forty Million Naira).
Dasukigate: Metuh Collected Money for Non-existent Contracts- Witness
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 26, 2016 presented another witness in the ongoing trial of the spokesman of the People’s Democratic Party, PDP, Olisa Metuh, and his company Destra Investment Limited, before Justice O.E Abang of the Federal High Court sitting in Abuja.
Senate Assures EFCC of Improved Funding
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- Written by Chinonso Igwe
Senator Godfrey Chukwuka Utazi, Chairman, Senate Committee on Anti-Corruption and Financial Crimes has again reiterated the commitment of the 8th Senate towards ensuring that Economic and Financial Crimes Commission, EFCC, enjoys improved funding to effectively combat graft of all shades in the country.
How Dariye Diverted N204m to Own Company- Witness
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 26, 2016 presented more evidence against a former governor of Plateau State, Joshua Dariye, who is being prosecuted on a 23-count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.
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