Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 13, 2016 apprehended one Engr. Aikahu Umene for offence bordering on personation, forgery and stealing.
Justice O. E. Abang of the Federal High Court sitting in Abuja, on Tuesday, January 19, 2016, granted bail to the National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metu.
Metuh, who is being prosecuted by the Economic and Financial CrimesCommission, EFCC, on a 7-count charge bordering on money laundering, is alleged to have received N400 million (Four hundred million naira) from former National Security Adviser (NSA), Col Sambo Dasuki (rtd) who is being tried for laundering $2.1 billion.
An operative with the Economic and Financial Crimes Commission, EFCC, Junaid Sa’id, testifying in the ongoing trial of former Benue governor, Gabriel Suswan and his finance commissioner, Omodachi Okolobia on Monday, January 18, 2016 told Justice A. R. Mohammed of the Federal High Court, sitting in Maitama, Abuja, that Suswan diverted proceeds from the sale of shares owned by the Benue State government and Benue Investment and Property Company Limited.