N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of Companies Associated with Nnamani - EFCC
The Economic and Financial Crimes Commission, EFCC, today complained to a Federal High Court sitting in Lagos that the Enugu state government had tampered with the assets of companies associated with the former governor of the state, Chimaroke Nnamani.
Man Bags Eight Months Imprisonment For Solar Equipment Fraud ...as EFCC Arraigns One for N3.8m Fertilizer Scam
Justice Dije Aboki of Kano State High Court, Kano on Thursday, June 11, 2015 convicted and sentenced one Michael Onu, (a.k.a. Abdulsalam Yaro Musa), to eight months imprisonment for obtaining money by false pretence.
Justice E. S. Chukwu of the Federal High Court, Maitama, Abuja on Wednesday, June 10, 2015 dismissed the application seeking to quash the 11- count charge of money laundering, conspiracy, forgery and abuse of office brought against Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, by the Economic and Financial Crimes Commission, EFCC.