EFCC
Court Fines Igbinedion N3m For N25bn Scam
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- Written by Zainab Sani Ahmed
In a scandalous replay of the episode, a few years back, when Justice Abdullahi Kafarati, then of the Federal High Court Enugu, offered an option of N3.5million fine to Lucky Igbinedion, former governor of Edo State for corruption offences, his younger brother, Michael Igbinedion who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for siphoning N25billion from the Edo state treasury during the period his elder brother held the reins as chief executive, today received a fine of N3million from Justice J. Liman of the Federal High Court, Benin .
N1.9bn Subsidy Scam: “Go And Face Trial”- Appeal Court Tells Wagbatsoma, Others
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- Written by Zainab Sani Ahmed
The Lagos Division of the Court of Appeal today affirmed the jurisdiction of Lagos High Court, Ikeja to entertain the N1.9billion oil subsidy theft charge brought against Walter Wagbatsoma, Adaoha Ugo- Ndagi and Ontario Oil & Gas Limited by the Economic and Finacial Crimes Commission, EFCC.
Goje : More Exhibits Presented in Court
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- Written by Zainab Sani Ahmed
The trial of a former governor of Gombe State, Senator Danjuma Goje, along with three others, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on charges bordering on conspiracy and money laundering, before Justice B. O. Quadri of the Federal High Court, Gombe, continued on April 29, 2015 with the prosecution presenting more evidence against the accused persons.
N25Bn Scam: Judge Convicts Igbinedion
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- Written by Zainab Sani Ahmed
Justice J. Liman of the Federal High Court Benin, Edo State, today convicted Michael Igbinedion, younger brother to Lucky Igbinedion, former Edo State governor, and Charles Eboigbodin .
EFCC Docks Man for stealing N4.6m
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 29, 2015 arraigned one Oladepo Bamidele Osibeluwo before Justice Augustine Odukwo of the Akwa Ibom State High Court Uyo, on one count charge of stealing to the tune of N4,623, 600.00 ( Four Million, Six Hundred and Twenty Three Thousand, Six Hundred Naira).
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