EFCC
How Ex-Gov Ohakim Paid N270m Cash For Abuja Property
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- Written by Kamilu I Gebi
Proceedings in the trial of former Imo State governor, Ikedi Ohakim, before Justice Adeniyi Ademola of the Federal High Court Abuja, resumed Tuesday, October 20, 2015, with the prosecution witness giving a blow-by-blow account of how the former governor allegedly made a cash payment of $2, 290,000.00(Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No.60, Kwame Nkurumah Street, Asokoro, Abuja.
‘We Don’t obtain Suspect’s Statement Under Duress’ - Lamorde
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- Written by Chinonso Igwe
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has debunked the allegation that suspects who are being investigated for alleged corrupt practices by the Commission are made to give their statements under duress.
$330,000 Scam: Court Resumes Trial of Maurice Ibekwe’s Accomplice
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- Written by Chinonso Igwe
Justice Oluwatoyin Ipaye of the Lagos High Court, sitting in Ikeja, has begun proceedings into the trial of Chief Augunos Okoro, an accomplice of late Morris Ibekwe, implicated in a $330,000( Three Hundred And Thirty Thousand United States Dollars) and DM75,000( Seventy Five Thousand Deutschmark) scam.
EFCC Arraigns Prison Officer for N3.9m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday 19th October, 2015 arraigned one Onoja Osita Kingsley, a Prison Officer, before Justice A.V. Agishir of the Federal High Court, Enugu on three counts of stealing, possession of fraudulent document and forgery to the tune of three million, nine hundred thousand naira (N3,900,000).
EFCC Arraigns Impostor for N10m Scam
- Details
- Written by Kamilu I Gebi
A suspected fraudster and member of a syndicate, Edward Abiodun, was on Wednesday, October 14, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Beatrice Iliya of Gombe State High Court, Gombe, Gombe on a two-count charge bordering on conspiracy, impersonation and obtaining money by false pretense.
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