EFCC
Ibekaku Ignored Disciplinary Committee’s Invitation, Aremo Tells Court
- Details
- Written by Tony Orilade
The alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC, by Juliet Ibekaku, a former assistant director, Legal and Prosecution, before Justice Babatunde A. Adejumo of the National Industrial Court, NIC, continued Tuesday, July 14, 2015 with the EFCC Secretary, Emmanuel Aremo, telling the court that Ibekaku consistently ignored invitations sent to her by the Appointment, Promotion and Disciplinary Committee, APDC.
N82.5m Fraud: EFCC Arraigns Kwara Ex-Lawmaker, Edun
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 14, 2015 arraigned Oladimeji Mohammed Edun, a former member, Kwara State House of Assembly, alongside his company, Zarab Ventures Limited, before Justice Mahmud Abdulgafar of the High Court of Kwara State sitting in Ilorin on a 3-count charge bordering on criminal diversion of funds.
N29bn Fraud: Ex-Gov Nyako, Son Get N350m Bail
- Details
- Written by Tony Orilade
Justice E. Chukwu of the Federal High Court sitting in Abuja on Friday, July 10, 2015 admitted former governor of Adamawa State, Murtala Nyako, his son, Senator Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba to bail in the sum of N350 million (Three Hundred and Fifty Million Naira) each.
N2bn Fraud: Oronsaye’s Trial Begins October 28
- Details
- Written by Tony Orilade
Justice Gabriel Kolawole of the Federal High Court, Abuja, on July 13, 2015 fixed the trial of a former Head of Service, HoS, Stephen Oronsaye, and two others who were brought before it by the Economic and Financial Crimes Commission, EFCC, on a 24-count charge bordering on stealing and obtaining money by false pretence for October 28, 29; November 3, 5 and December 2, 2015 respectively.
Timipre Sylva: Judge Defers Ruling
- Details
- Written by Tony Orilade
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice A. F. Ademola of the Federal High Court, Abuja, on a fresh 50 count charge bordering on stealing and money laundering, came up for hearing on Thursday, July 9, 2015.
More Articles ...
Page 1514 of 1789