EFCC
Goje: EFCC Kicks Against Transfer of Case
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The Economic and Financial Crimes Commission, EFCC, has opposed the request by former Gombe State governor, Danjuma Goje to transfer his trial for conspiracy and money laundering from the Federal High Court Gombe to Abuja. Goje and five others (Aliyu El-Nafaty, Sambo Tumu, S.M. Dokoro and S.M. Dokoro Gombe) are standing trial before Justice Babatunde O. Quadri. At today sitting, the defence team led by Chris Uche, SAN drew the court's attention to the letter written to the Chief Justice of the Federation for change of venue and transfer of the case from the present court in Gombe to Abuja or any other jurisdiction outside Gombe state for security reasons. He urged the court to suspend proceedings while awaiting the directive from the CJN, before hearing of the pending application. But prosecution Counsel, Wahab Shittu objected, saying the court can continue with the matter pending any response from the CJN.
EFCC Arraigns Bureau De Change Operator Over N15.8m Scam
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The Economic and Financial Crimes Commission, EFCC, on Tuesday January 22, 2013 arraigned one Nasiru Wada Kura before Justice Dije Abdu Aboki of Kano State High Court on one count charge bordering on conversion of fund to the tune of N15.8million.
EFCC Arraigns Malaysia-Based Undergraduate, Three Others over N55m Scam
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Hope Olusegun Aroke, a Malaysia-based undergraduate fraudster and three others, Ibrahim Garuba Tafida, Tafida Gano Investment Limited and Hopes and Oyin Limited were today arraigned before Justice Mohammed Idris of the Federal High Court, Lagos on two separate charges bordering on false assets declaration, conspiracy and conversion of fund to the tune of over N55million.
EFCC Docks Mahammed Sani over Possession of Counterfeit $2.1m
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The Economic and Financial Crimes Commission (EFCC) has arraigned one Mohammed Sani before Justice Fatu Riman of the Federal High Court sitting in Kano on seven count charge bordering on illegal possession of fake currency. Mohammed Sani was arrested on November 29, 2012 with counterfeit $2,115,500 (Two Million, One Hundred and Fifteen Thousand, Five Hundred United States Dollars) and 1000 Naira bills to the tune of N900,000 (Nine Hundred Thousand Naira).
N5.2Bn REA Scam: Senator Ugbane, Two Others To Be Re-Arraigned
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Former Chairman, Senate Committee on Power, Senator Nicholas Yahaya Ugbane; his former House of Representatives counterpart, Hon. Ndudi Elumelu and Hon. Jibo Mohammed who are being prosecuted by the Economic and Financial Crimes Commission, EFCC in a case of breach of due process, criminal conspiracy, diversion and misappropriation of public funds to the tune of N5.2 billion are to be re-arraigned before a Federal Capital Territory High Court.
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