The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 13, 2018 arraigned one Abdullahi Mohammed before Justice Filibus B. Aneetur of the High Court of Taraba State sitting in Jalingo on a 9-count charge of criminal breach of trust and forgery contrary to Section 362 of the Penal Code Law of Taraba State and punishable under Section 364 of the same Law.
Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano today June 12, 2018 refused an application by a former governor of Kano State Malam Ibrahim Shekarau for the release of his international passport to enable him travel to Saudi Arabia for lesser hajj.
Senator Joshua Dariye, a former governor of Plateau State, who was being prosecuted by the EFCC for a N1.16bn fraud was on June 12, 2018 sentenced to 14 years in prison for criminal breach of trust and two years for misappropriation of public funds, to run concurrently.
sitting in Ikeja, Lagos, with a prosecution witness, Olumuyiwa Sholanke, stating that Ofili- Ajumogobia lied to the Economic and Financial Crimes Commission,
EFCC, that she was on sick-bed at the hospital.
The attention of the Economic and Financial Crimes Commission EFCC has been drawn to a report entitled, Businessman Accuses Magu’s Aide of N4m Extortion, which appeared in the Vanguard Newspaper of June 9, 2018 and syndicated in various online platforms. The report purports that Abubakar Madaki an operative of the Commission whom they referred to as personal assistant to the acting chairman, obtained N4m from a certain Abdulhamid Mahmud Zari, a suspect under investigation for alleged money laundering by the Commission, to grant him bail.
Justice Akin-David Oladimeji of the Osun State High Court sitting in Ede, Osun State has convicted and sentenced one John Ojekorede Ojemuyiwa, and his company, Digitpro Engineering Technology Limited to a six- year jail term on two counts of an amended three count charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, Friday June 8, 2018 arraigned one Mrs. Aderonke Abimbola before Justice A. N. Akintola of the Oyo State High Court sitting in Ibadan, on a 6-count charge bordering on obtaining by false pretense.
The arraignment of Dr. Sunday Nkereuwem Etukudoh, Provost of the Federal School of Medical Laboratory Technology, FSMLT, Jos over his complicity in N4.2million fraud, earlier slated for today, June 5, 2018 before Justice D. V. Agishi of the Federal High Court sitting in Jos, Plateau State was stalled by the absence of the judge, who was said to be away on another official assignment.