Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, River state has adjourned further hearing in the fraud charge brought against one Etakewen Lucky Ovie by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, to June 29 for trial- within- trial. This followed the defendant’s claim that the statement he made to the Commission was extracted by force.
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, June 23, 2020, arraigned one Damian Oragbai Terhemba, before Justice M. A. Ikpambese, of the Benue State High Court, in Makurdi, on one-count charge bordering on misappropriation of funds to the tune of N1, 906, 000, (One Million, Nine Hundred and Six Thousand Naira only).
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, June 23, 2020, arraigned one Rahul Pathania, an Indian national, and a vessel, M.V. Bount, before Justice Rilwan .M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum product.