EFCC
Internet Scam: No More Adjournment, Judge Tells Accused Persons
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Justice Olasumbo Olarenwaju Goodluck of the High Court of the Federal Capital Territory, Jabi, Abuja on April 30, 2013 charged the duo of Onuabuike Chukwuebuka and Izuchukwu Emewulu to sort out issues regarding their representation in court as she would no longer entertain further request for adjournment in the internet fraud case instituted against them by the Economic and Financial Crimes commission, EFCC.
N36bn Fraud: Court Summons Rep Over Turaki’s Absence from Trial
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Following the failure of former governor of Jigawa State, Saminu Turaki to attend his trial in the N36billion case of theft and money laundering instituted against him by the Economic and Financial Crimes Commission, EFCC, Justice S. Yahuza of the Federal High Court, Dutse has summoned his surety, Honourable Abubakar Bawa Bwari, a serving member of the House of Representatives to appear before him on May 16, 2013, " to show cause why the recognizance entered into by him to produce the accused should not be forfeited"
N33m Fraud: Two Bag 7-Year Jail Term
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Justice M. L. Shuaibu of the Federal High Court, Kaduna has sentenced two persons, Ifeanyi Echebiri and Sylvester Okoli to seven years imprisonment each for obtaining money under false pretence.
N1.4 Bn Subsidy Scam: You Must Face Trial, Court Tells Accused Persons
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The coast is now clear for the arraignment of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialized Services Limited as Justice Olusumbo Goodluck of the Federal Capital Territory High Court, Jabi, Abuja on Tuesday April 30, 2013 struck out their application asking the court to decline granting the Economic and Financial Crimes Commission leave to arraign them for fraud, forgery and conspiracy to obtain the sum of N1.413,507,951.50 ( One Billion, Four Hundred and Thirteen Million, Five Hundred and Seven Thousand, Nine Hundred and Fifty One Naira and Fifty Kobo ) from the Federal Government of Nigeria by false pretence as subsidy under the Petroleum Support Fund.
N1.5Billion Scam: EFCC Did Not Force Ikuforiji’s Aide to Make Statement
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The Economic and Financial Crimes Commission, EFCC, on Monday, April 29, 2013, denied allegation by Mr. Oyebode Atoyebi, Personal Assistant to the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji that he was forced to volunteer statement to the EFCC.
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