EFCC
Armsgate: Court Grants Dokpesi N200m Bail
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- Written by Kamilu I Gebi
Justice Gabriel Kolawole of the Federal High Court sitting in Abuja, on Monday, 14 December, 2015, granted High Chief Raymond Dokpesi, erstwhile Chairman of DAAR Communication Plc, bail in the sum of N200m( Two Hundred Million Naira).
Arms Deal: EFCC Docks Dasuki, Four Others for N13bn Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday, December 14, 2015, arraigned former National Security Adviser, Colonel Sambo Dasuki( rtd.), and four others before Justice Hussein Baba-Yusuf of the Federal Capital Territory( FCT) High Court, sitting in Maitama, Abuja on a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13, 570,000, 000.00( Thirteen Billion, Five Hundred and Seventy Million Naira).
Armsgate: Dokpesi Loses Bail Bid as Court Adjourns to Dec 14
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- Written by Kamilu I Gebi
High Chief Raymond Dokpesi, the erstwhile Chairman, DAAR Communications Plc, on Thursday, December 10, 2015 failed in his bid to regain freedom after being docked on Wednesday on a six-count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion before Justice Gabriel Kolawole of the Federal High Court sitting in Abuja by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Three for N86m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday December 10, 2015 arraigned the trio of Uchenna-Dike Ogbonnaya, Uchenna-Dike Ugomma and Ukeni Ugah Adanne before Justice U. N. Agomoh Of the Federal High Court, sitting in Port Harcourt, Rivers State on a 17-count charge bordering on Conspiracy, Stealing, Money laundering and Obtaining Money by False Pretence to the tune of Eighty Six Million, Nine Hundred and Forty One Thousand, Five Hundred Naira (N86, 941,500).
EFCC Pivot of Nigeria’s Anti-corruption War- Ali
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- Written by Kamilu I Gebi
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