The Economic and Financial Crimes Commission, EFCC, has arraigned one Ojone Ogwu, a Front Desk Officer with the Cable African Network Television, Port Harcourt, Rivers State before Justice F. O. G Ogunbanjo of the Federal High Court, sitting in Port Harcourt, on a 22-count charge bordering on stealing and obtaining money by false presence to the tune of N14, 319,875.00( Fourteen Million, Three Hundred and Nineteen Thousand, Eight Hundred and Seventy Five Naira only).
The Economic and Financial Crimes Commission today April 24, 2018 arraigned the former governor of Katsina State, Ibrahim Shehu Shema before Justice Babagana Ashgar of the Federal High Court sitting in Katsina on a 26 count charge of Conspiracy and Money Laundering to the tune of N5,776,552,396 (Five Billion, Seven Hundred and Seventy Six Million, Five Hundred and Fifty Two Thousand, Three Hundred and Ninety Six Naira Only).
The Economic and Financial Crimes Commission, on Tuesday, April 24, 2018, moved an application before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos.seeking a final forfeiture of some properties and the sum of N 11,040,000.00 (Eleven Million, Forty Thousand Naira) belonging to Capt. Olotu Olumuyiwa Morakinyo, Capt. Ebony Emmanuel Aneke and Lakewood Garden Ventures Limited to the Federal Government.