The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude Okeke of the FCT High Court, Maitama, Abuja, on a 13-count charge bordering on forgery, impersonation and obtaining money by false pretence to the tune of N5,540,000( Five Million, Five Hundred and Forty Thousand Naira).
Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With Ex- Gov Nnamani to FG
Justice Mohammed Yinusa of the Federal High Court, Lagos today July 8, 2015 convicted four companies associated with former governor of Enugu State, Chimaroke Nnamani and ordered that their properties be forfeited to the Federal Government. The four companies are Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital.
The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2015 arraigned Ali Gambo Abdullahi, a staff of Code of Conduct Tribunal, CCT, Abuja, before Justice C. N Orji of the FCT High Court sitting in Apo on a 2-count charge bordering on conspiracy, bribery and abuse of office.