EFCC
EFCC STATEMENT:Acquittal of Femi Fani-Kayode of Corruption Charges
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today received with shock, the ruling of Justice Rita Ofili- Ajumogobia of the Federal High Court Lagos, acquitting Mr. Femi Fani-kayode, a former minister of aviation, of the two count charge of money laundering preferred against him by the Commission.
Visa Scam: EFCC Arrests Two VIP Express Tourism Staff
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has rounded up two officials of the VIP Express Tourism Limited, a travel agency that is alleged to have swindled hundreds of Nigerians to the tune of N70million. The two officials, Banabas Magi, Accountant, and Owoseli Samuel, General Manager, were picked up on Monday, June 29, 2015 and are currently being detained by the Commission.
Pension Scam: Court Rejects Plea Bargain
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- Written by Zainab Sani Ahmed
Justice Abubakar Talba of the Federal Capital Territory High Court today rejected a plea bargain proposal mooted by persons accused of complicity in stealing pension funds.
N2.70bn Scam: EFCC To Re-Arraign Former President of NLNG Cooperatives, Others Oct 15
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC will on October 15, 2015 re-arraign Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Jonathan Wallang and Dinijocs Nigeria Limited before Justice Ishaq U. Bello of Federal Capital Territory High Court Maitama on a twelve count charge bordering on forgery and obtaining money under false pretences to the tune of N2,70,000, 000 (two billion and seventy million naira).
Babalakin: Judge Hands off Case
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- Written by Zainab Sani Ahmed
Justice J.T Tsoho of the Federal High Court sitting in Lagos State has withdrawn from the trial of the Chairman of Bi- Courtney Highways Services, Mr. Wale Babalakin.
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