EFCC
Money Laundering: Ex-Gov Ohakim’s Son Allegedly Threatens Prosecution Witness
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- Written by Chinonso Igwe
An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused’s son, Emeka Ohakim, had allegedly went on the trail of the prosecution witness.
Money Laundering: How Dariye Siphoned N1.2bn Plateau’s Ecological Fund - Witness
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- Written by Chinonso Igwe
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 23-count charge bordering on money laundering and diversion of funds, continued on January 25, 2016 with the anti-graft agency presenting its witness before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, Court, High Court, Gudu, Abuja.
Court Jails Malaysia-Based Undergraduate 24 Years for N25m Internet ScaM
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- Written by Chinonso Igwe
Justice Lateefa Okunnu of the Lagos State High Court, sitting in Ikeja has convicted and sentenced an undergraduate of Kuala Lumpur Metropolitan University, Malaysia: Hope Olusegun Aroke to twenty-four years imprisonment for his involvement in an internet scam that fetched him Four Thousand Ringgit ( N25,000,000).
Dasukigate: How we Helped Metuh to Launder $2m- Witnesses … PDP Spokesman Seeks Bail Variation
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- Written by Chinonso Igwe
The trial of the Spokesperson of the People’s Democratic Party, PDP, Olisa Metuh and his company, Destra Investments Limited commenced on Monday, January 25, 2016, before Justice O.E Abang of the Federal High Court sitting in Abuja with the prosecution, EFCC, presenting two witnesses.
EFCC Arraigns Man for Currency Counterfeiting
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned one Abubakar Habu Umar, also known as Habu Dogo, and Lawal Ibrahim( still at large) before Justice B.B. Aliyu of the Federal High Court, sitting in Yola, Adamawa State, on a 6-count charge bordering on unlawful possession of counterfeit currencies.
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