EFCC
Extradition: Asemota’s Trial Commences June 3
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- Written by Tony Orilade
The extradition process initiated against Franca Asemota, by the office of the Attorney General of the Federation before Justice A. Kafarati of the Federal High Court sitting in Maitama, Abuja came up for mention on Wednesday, May 27, 2015.
N8bn Scam: SIX CBN Executives Remanded in Prison
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- Written by Tony Orilade
Six staff of the Central Bank of Nigeria, CBN, implicated in an N8billion defaced and mutilated currency recycling scam, were today remanded in prison custody following their arraignment by the Economic and Financial Crimes Commission, EFCC, before Justice N. Ayo Emmanuel of a Federal High Court sitting in Ibadan, Oyo State.
NIMASA: EFCC FAULTS OMATSEYE'S PERSECUTION CLAIMS
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- Written by Tony Orilade
Claims of persecution made by a former Director- General of Nigerian Maritime Administration and Safety Agency, NIMASA, Mr. Raymond Temisan Omatseye against former Attorney- General of the Federation and Minister of Justice, Mr. Mohammed Adoke, in his trial at a Federal High Court sitting in Lagos, were on Monday, June 1, 2015, faulted by the Economic And Financial Crimes Commission, EFCC.
EFCC Docks Hajj Agent for N1.5m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, June 1, 2015 arraigned one Mallam Kabiru Jibrin before Justice M.G. Umar of the Federal High Court sitting in Gombe, Gombe State on a three-count charge of obtaining money by false pretense to the tune of N1.56m (One Million Five Hundred and Sixty Thousand Naira).
Corruption Trial: EFCC To Consolidate Charges Against Ex-Gov, Sylva
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- Written by Zainab Sani Ahmed
As a prelude to the consolidation of all the charges against former Bayelsa State governor, Timipre Sylva, the Economic and Financial Crimes Commission, EFCC, on Monday, June 1, 2015, withdrew the six-count charge of fraud before Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja.
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