EFCC
EFCC Floors Igbinedion as Appeal Court Okays Ex-Gov’s Trial for Money Laundering
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- Written by Abdullahi Haruna Ibrahim
The Court of Appeal, Benin City, today ( April 9, 2014) upheld the appeal of the Economic and Financial Crimes Commission as it ruled that a former governor of Edo State, Lucky Igbinedion has a case to answer over allegations of financial improprieties.
N789.6m Subsidy Scam: No Trace of Rocky and Downstream Energy Vessel - Witness
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- Written by Abdullahi Haruna Ibrahim
A witness in the on-going trial of Rocky Energy Limited and four others implicated in a N789.6million subsidy scam today told a Lagos State High court presided over by Justice Lateefa Okunnu how the mother vessel allegedly used by the accused persons to import fuel into the country could not be found on the Lloyds listing.
EFCC Arraigns Royal Father for N12m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, has arraigned a traditional ruler, Cornelius Nwoga, Nze Obi IV, before Justice V. Agishi of Federal High Court, Enugu, Enugu State on an 8-count charge of conspiracy and obtaining money under false pretence.
Corruption: EFCC Arraigns Sokoto Perm Sec, Director
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC,on April 7, 2014, arraigned duo of Mohammed Bello Abubakar and Abubakar Abdullahi Ahmed, Permanent Secretary and Deputy Director of Sokoto State Ministry of Education respectively before Justice Rilwan Aikawa of the Fed High Court, Sokoto.
Sani Lulu, Others Breached Due Process in Purchase of Luxury Buses – Witness Tells Court
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- Written by Abdullahi Haruna Ibrahim
The trial of Sani Lulu Abdullahi, former chairman and three other Board members of the Nigeria Football Federation, NFF, continued on April 3, 2014, before Justice E.S Chukwu of the Federal High Court, Abuja.
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