EFCC
Money Laundering: Court Frowns At Prison Accountant, Esu-Nte’s Bid To Stall Trial
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- Written by Zainab Sani Ahmed
The attempt by Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service to frustrate a case of conspiracy, forgery, abuse of office and money laundering brought against her and two others by the Economic and Financial Crimes Commission, EFCC, today failed as Justice E.S Chukwu of the Federal High Court, Maitama, Abuja frowned at a motion by the defendant challenging the competence of the court to hear the matter.
N1.9bn Shell/ Gbaran-Ubie Gas Project Fraud: How Adabanya Laundered Project Funds -Witness
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- Written by Zainab Sani Ahmed
Afanda Bashir Emmanuel, the first prosecution witness in the ongoing trial of Chidi David Adabanya and 11 others by the Economic and Financial Crimes Commission, EFCC, today revealed how the accused persons squandered approximately N2 Billion meant for the community gas project, among Shell Consultants and officials of the Bayelsa state Urban and Regional Planning Department.
N5bn Corruption Trial: Nnamani’s Accomplices Plead Guilty
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- Written by Zainab Sani Ahmed
Four companies: Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital, allegedly associated with the former governor of Enugu State, Chimaroke Nnamani, today May 19, 2015 pleaded guilty to a 10-count amended charge preferred against them by the Economic and Financial Crimes Commission, EFCC at the Federal High Court, Lagos presided over by Justice Mohammed Yinusa.
EFCC Arraigns Man for Forging Okonjo-Iweala’s Recommendation
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 19, 2015 arraigned one Obiejogo Raymond Azuka before Justice Muawiyah Baba Idris of the High Court of the Federal Capital Territory sitting in Gwagwalada, Abuja on a six count charge bordering on forgery.
Four Bag 10 Years for Currency Counterfeiting
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- Written by Zainab Sani Ahmed
It was the end of road for Aminu Haruna, Haruna Muhammed Lawal, Usman Abdullahi and Awual Muhammed, on Tuesday, May 19, 2015, as they were convicted and sentenced to 10 years imprisonment each by Justice B.B Aliyu of the Federal High Court sitting in Yola, Adamawa State.
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