EFCC
N13.5bn Arms Scam: Dasuki’s Lawyer’s Absence Stalls Trial
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- Written by Chinonso Igwe
Proceedings in the trial of Col. Sambo Dasuki (retd.), a former National Security Adviser, and five others before Justice Hussein Baba-Yusuf of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja, could not continue on Thursday, January 21, 2016 due to the absence of the counsel to the first defendant, Ahmed Raji, SAN.
Dasukigate: EFCC Arraigns Metuh on Fresh Charges
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- Written by Chinonso Igwe
Olisa Metuh, the National Publicity Secretary of the People’s Democratic Party, PDP, was on Thursday, January 21, 2016, arraigned by the Economic and Financial Crimes Commission, EFCC, on a fresh two-count charge bordering on destruction of document.
He was arraigned before Justice Ishaq Bello of the Federal Capital Territory High Court, sitting in Maitama, Abuja, for allegedly attempting to destroy the confessional statement he volunteered while being quizzed by operatives of the EFCC.
Tompolo, Ex-NIMASA DG to Face Fresh Charges - EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is set to file fresh criminal charges against Government Ekpemupolo popularly known as Tompolo and a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi over an alleged scam in the acquisition of a property worth N11, 765, 308, 339.80 (eleven billion, seven hundred and sixty five million, three hundred and eight thousand, three hundred and thirty nine naira, eighty kobo).
EFCC Arraigns Man for $77,490 Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 20, 2016 arraigned one Balogun Keji also known as Acclink Maximum before Justice O. A. Ipaye of the Lagos High Court sitting in Ikeja on a 4-count charge bordering on obtaining by false pretence.
Man in EFCC Net for Alleged N22m Fraud
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 13, 2016 apprehended one Engr. Aikahu Umene for offence bordering on personation, forgery and stealing.
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