Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde says the Commission has secured a restraining order on the United Kingdom (UK) accounts of fraudsters of fuel subsidy regime as he explained that the EFCC is formalizing ways to getting the funds forfeited and repatriated to Nigeria.
Lamorde made this disclosure on Wednesday, March 27, 2013, when the British High Commissioner to Nigeria,
The Court of Appeal sitting in Makurdi and presided over by Justices Jafaru Mailaile, Gana Msheila and S.C. Oseji on March 26, 2013, told the former governor of Nasarawa state, Senator Abdullahi Adamu and others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for N15 billion fraud that substitution of court papers cannot be the same as amendment.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 26, 2013 arraigned a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), Mr Francis Atuche and two other suspects: Nnosiri Joachim (a.k.a. Ifeanyi) and Uguru Onyike before Justice Adeniyi Onigbanjo of the Lagos State High Court, sitting in Ikeja on a nine count charge bordering on conspiracy to commit felony and forgery.
When the charge was read to them, all the defendants pleaded not guilty.
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