The ongoing trial of Emmanuel Nwude and two others for an alleged forgery continued today, 30th November, 2018, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, with a prosecution witness, Idi Musa, revealing how the defendants forged a  Power of Attorney to transfer a forfeited property to one Mankris Ventures Limited.

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs, before Justice A.I. Ogunmoye of the State High Court sitting in Ado Ekiti, Ekiti State. He was arraigned on a 13-count charge bordering on conspiracy, fraudulent diversion of funds and money laundering to the tune of N145,342,063 (One Hundred and Forty-Five Million, Three Hundred and Forty-Two Thousand, Sixty-Three Kobo).

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned fake contractors in Borno and Yobe to desist from engaging in illicit financial activities or be ready to face the wrath of the law.

  1. EFCC Arraigns Two for N12 Million Fraud
  2. EFCC Impostor Bags 8 Years
  3. Nigeria to Lose $4.5 Billion in Malabu Oil Deal .…As EFCC Receives Document from Experts
  4. EFCC Nabs Lebanese with Over $2m at Abuja Airport
  5. EFCC Expresses Concern Over Manner of Metuh’s Evidence
  6. Anti-Graft War: EFCC, INTERPOL Sign MoU
  7. $29 Million Fraud: The Case against Jyde Adelakun, MD, Torch of Fame, TOF, Energy Company Limited