Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, has fixed March 2, 2017 for further proceedings in the trial of Joshua Dariye, a former governor of Plateau State. He is facing a N1.162 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arrests ‘Investor’ for Alleged $154,146 Fraud.... … Places inmate perpetrating fraud from prison under watch
The Economic and Financial Crimes Commission, EFCC, on February 9, 2017 arrested one Benjamin Aduli for offences bordering on criminal breach of trust and obtaining by false pretence.
A Federal High Court sitting in Kano presided over by Justice Zainab B. Abubakar today ordered the forfeiture of the sum of $9,772,00 (Nine Million, Seven Hundred and Seventy Two Thousand United States Dollars ) and £74,000 (Seventy Four Thousand Pound Sterling) recovered from a former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mr Andrew Yakubu to the Federal Government.