EFCC
$8.4Million Scam : Afe Babalola Denies Being Counsel To Bamaiyi
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- Written by Zainab Sani Ahmed
The trial of a Lagos Court Registrar, Mrs Rosulu Idowu Oluronke, accused of defrauding a former Chief of Army Staff, General Ishaya Bamaiyi of $300,000 continued today before a Lagos High Court sitting in Ikeja with legal luminary, Chief Afe Babalola, SAN, telling the court that he never offered any legal representation to Bamaiyi and could not have received payment to that effect by either Fred Ajudua or Oluronke.
EFCC Arraigns One for N5m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arraigned one Mutairu Laisi before Justice Kudirat Jose of Lagos State High Court, sitting in Ikeja on a twelve- count charge bordering on fraudulent accounting and stealing.
Babalakin Seeks To Frustrate Fresh EFCC Charges
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- Written by Zainab Sani Ahmed
Billionaire lawyer and Chief Executive of Bi-Courtney Limited, Chief Wale Babalakin has approached a Federal High Court, Lagos for an ex-parte order to stop the Economic and Financial Crimes Commission, EFCC, from arresting or prosecuting him for alleged corruption and money laundering.
EFCC Arraigns Five Suspected Internet Fraudsters
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, May 11, 2015 arraigned Uchenna Nwako, Ejikeme Oluchukwu, Nnamani Ikechukwu, Ibeh kodili Martins and Nwako Victoria Ifeoma before Justice D.V Agishir of the Federal High Court, Enugu, on a 16-count charge bordering on intent to defraud and obtaining N26,338,000 by false pretence.
Re: HURIWA Accuses Lamorde of Persecuting Officials
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- Written by Zainab Sani Ahmed
The attention of the Commission has been drawn to a publication sponsored by Human Rights Writers Association of Nigeria, HURIWA, that appeared in some online news portals and Thisday Newspaper of Monday, May 11, 2015 alleging witchhunt of two former EFCC officers, Juliet Ibakaku and Michael Nzekwe, by the Commission.
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