The Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a new generation bank in Enugu over a case of multiple conspiracies, forgeries and bank fraud involving over a hundred million naira.
A Federal High Court sitting in Lagos on Wednesday, April 24, 2013 adjourned indefinitely the trial of the Speaker, Lagos State House of Assembly, Adeyemi Ikuforiji. Justice Okechukwu Okeke, in a short ruling, said that he was transferring the case file to the Chief Judge of the Federal High Court for re-assignment to another judge.
The Special Control Unit Against Money Laundering, SCUML Tuesday April 23, 2013 arrested officials of a real estate firm and two hotels in Abuja for non-compliance with extant regulations mandating Designated Non- Financial Institutions, DNFIs to register with the Unit in line with the anti-money laundering laws. Those arrested in a special operation conducted in conjunction with the Economic and Financial Crimes Commission, EFCC are Isemede Mac-Henry, General Manager/Accountant, First Group Real Estate Company; Fadipe Emmanuel Abiodun, Managing Director, Alexis Hotel and Ekanem Ibok Essien, Managing Director, Rittman Suites.