EFCC
N1.9bn Subsidy Scam: COURT ISSUES BENCH WARRANT ON DEFENCE'S WITNESS
- Details
- Written by Zainab Sani Ahmed
Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja has issued a warrant of arrest on an un-named defence witness, in the trial of Walter Wagbatsma, Adaoha Ugo Ngadi and their Company, Ontario Oil and Gas Nigeria Limited.The witness, a Director of Petroleum Resources, who had earlier been subpoenaed to appear in court with some documents, failed to honour the court's invitation.
EFCC Kicks Against Babalakin’s Acquittal
- Details
- Written by Zainab Sani Ahmed
The attention of the Economic and Financial Crimes Commission has been drawn to the ruling today by a Lagos High Court, presided over by Justice Lateef Lawal-Akapo which discharged and acquitted Wale Babalakin, a Senior Advocate of Nigeria and three others of a 27-count charge of fraud, conspiracy, and retention of proceeds of criminal conduct brought against them by the Commission.
Kekere-Ekun’s Extradition Hearing Adjourned To March 31, 2015
- Details
- Written by Zainab Sani Ahmed
The extradition process initiated against Abdul Adewale Kekere-Ekun, before Justice A. R Mohammed of the Federal High Court sitting in Maitama, Abuja could not hold today after all.
N5bn Fraud: Appeal Court Orders re-assignment of Akingbola’s Case
- Details
- Written by Zainab Sani Ahmed
The N5billion corruption charges brought against Dr. Erastus Akingbola, former Managing Director of defunct Intercontinental Bank Plc., by the Economic and Financial Crimes Commission, EFCC, has been upheld by the Lagos Division of the Court of Appeal.
EFCC Arrest One for N77m Land Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday February 19, 2015 arraigned one Chief Felix Ogbebor before Justice B. O. Quadri of the Federal High Court, Port Harcourt, on 8-count charge bordering on conspiracy, forgery, and obtaining money by false pretence to the tune of Seventy Seven Million Naira (N77, 000, 0000.00).
More Articles ...
Page 1562 of 1789