EFCC
Reps Backs EFCC’s Anti-Graft Efforts
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- Written by Kamilu I Gebi
The House of Representative is resolved to fully support the Economic and Financial Crimes Commission in its determined efforts to tackle corruption and economic crimes in Nigeria. Chairman House of Representatives Committee on Narcotics, Financial Crimes and Anti- Corruption, Hon. Kayode Oladele gave this indication Tuesday, during an interactive meeting with the Acting Chairman of the EFCC, Ibrahim Mustafa Magu at the National Assembly Complex in Abuja.
N86m Bank Fraud: Court Admits Suspects to Bail
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- Written by Kamilu I Gebi
Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State on Tuesday, December 15, 2015, granted bail to Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne who are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 17-count charge bordering on stealing, conspiracy, money laundering and obtaining by false pretence to the tune of Eighty Six Million, Nine Hundred and Forty One Thousand, Five Hundred Naira (N86, 941, 500.00).
Senate Pledges Support for Anti-Graft War
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- Written by Kamilu I Gebi
The Senate on Monday, December 14 pledged its support for the ongoing fight against corruption in Nigeria. Chairman Senate Committee on Anti-corruption and Financial Crimes, Senator Chukwuka Utazi made the pledge when the committee received the acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.
N13.5bn Arms Scam: Court To Rule On Dasuki’s Bail Application Dec 18
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- Written by Kamilu I Gebi
Justice Hussein Baba-Yusuf of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, has fixed Friday December 18, 2015 for ruling on the bail application in a case involving a former National Security Adviser, Colonel Sambo Dasuki (rtd.), and four others.
N1.2bn Pension Scam: Court Kicks Against Plea Bargain
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- Written by Kamilu I Gebi
Justice Abubakar Talba of the Federal Capital Territory High Court, Gudu, Abuja, on Monday, December 14, 2015, warned counsel to the accused persons in the ongoing trial of a syndicate that allegedly swindled the Federal Government to the tune of N1.2 billion in a pension scam not to broach the idea of plea bargain in his court.
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