EFCC
Armsgate: We’ll Recover All Stolen Public Funds - Magu
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- Written by Kamilu I Gebi
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the Commission will leave no stone unturned in the effort to recover public funds that have been stolen in the guise of arms procurement in Nigeria.
Alleged N3.1bn Fraud: How Suswan Hijacked Proceeds of Benue Shares- Witness
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- Written by Kamilu I Gebi
The trial of former Benue State governor, Gabriel Suswan, and his Commissioner for Finance, Omodachi Okolobia, commenced on Tuesday December 8th before Justice A. R. Mohammad of the Federal High Court sitting in Maitama Abuja, with a prosecution witness telling the court how Suswan ordered the sale of Benue State-owned shares through Elixir Investment Partners Limited, a stock brokerage firm.
$2.5m Currency Scam: Court Admits Fresh Exhibit Against Chibuike
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- Written by Kamilu I Gebi
A Federal High Court sitting in Lagos on Monday December 7th admitted as an exhibit, a statement made by Ngene Linus Chibuike, while being interrogated by operatives of the Economic and Financial Crimes Commission, EFCC. Chibuike is standing trial for non- declaration of US$2,506,998 (Two Million, Five Hundred and Six Thousand, Nine Hundred and Ninety Eight United States Dollars) during his outbound clearance for travel to China en-route Addis Ababa, by men of the Nigeria Customs Service.
$4m Fraud: Court Admits Suspects to Bail
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- Written by Kamilu I Gebi
Justice U.N Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State on Monday, December 7, 2015 granted bail to one Idowu Olanrewaju (a.k.a Henry Idobari, Eng. Henry, also trading under the name and style of Hillmat farms) and Joe Onwudimowei (a.k.a Capt. Anthony Saramoh) who are being prosecuted on a 22-count charge bordering on forgery, conspiracy and obtaining by false pretence to the tune of four million dollars ($4,000,000.00) by the Economic and Financial Crimes Commission, EFCC.
Witness Reveals How Ex-Gov Ohakim Gave Him N270m Cash for Abuja Property
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- Written by Kamilu I Gebi
A prosecution witness in the ongoing trial of a former Imo State governor, Ikedi Ohakim, has told Justice Adeniyi Ademola of the Federal High Court sitting in Abuja how the former governor allegedly gave him the sum of $2, 290,000.00(Two Million, Two Hundred and Ninety Thousand Dollars) to purchase a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No.60, Kwame Nkurumah Street, Asokoro, Abuja.
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