EFCC
N8bn Scam: CBN Executives, Others To Remain In Prison Till June 15
- Details
- Written by Zainab Sani Ahmed
Six executives of the Central Bank of Nigeria, CBN, Patience Okoro Eye; Afolabi Olufemi Johnson; Ilori Adekunle Sunday; Kolawole Babalola, Olaniran Muniru Adeola and Fatai Adedokun Yusuf, and others being prosecuted by the Economic and Financial Crimes Commission, EFCC over N8billion mutilated currency recycling fraud, are to remain in prison custody until June 15, 2015.
N1bn GIFMIS Scam: Defence Stalls Trial
- Details
- Written by Zainab Sani Ahmed
The trial of two officials from the Office of the Accountant General of the Federation implicated in Economic Reforms and Governance Project contract fraud, Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed) and Yahaya Ayodeji, was stalled Tuesday in Abuja due to the unpreparedness of their counsel, Abubakar Sadiq Oderiku, forcing the trial judge, Justice Yusuf Halilu of the High Court of the Federal Capital Territory, Jabi to adjourned the trial to June 25, 2015.
N19.2bn Fraud: Ex-Gov Sylva’s Case Adjourned Till June 10
- Details
- Written by Zainab Sani Ahmed
The case involving a former governor of Bayelsa State, Timipre Sylva, being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice Ahmed Mohammed of the Federal High Court, Abuja, has been adjourned till June 10, 2015.
Currency Fraud: Accused To Remain In Prison As Court Shift Bail Consideration To June 11
- Details
- Written by Zainab Sani Ahmed
Justice A. O. Faji of the Federal High court sitting in Ibadan, Oyo State today adjourned to Thursday June 11 for hearing of the bail application brought by three Central Bank of Nigeria staff and five others in the on going case of conspiracy, fraud and stealing preferred against them by the Economic and Financial Crimes Commission EFCC.
Corruption Cause of Poverty-Lamorde
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- Written by Tony Orilade
Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has described corruption as one of the causes of the pervasive poverty in Nigeria.
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