EFCC
EFCC Arraigns Man for N4.5m Dud Cheque
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 16, 2013 arraigned one Kabiru Muhammad before Justice Adebukola Banjoko of the High Court of the Federal Capital Territory, Abuja on a 2-count charge bordering on criminal breach of trust, obtaining properties under false pretence and issuance of dud cheque.
N1.5Bn Subsidy Scam: PMS Imported Through Dead Vessel
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A prosecution witness in the ongoing trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy Limited who are alleged to be involved in a N1.5billion Subsidy scam, Tolu Olanubi on Monday April 15, 2013 told the court that MT KRITI, the vessel allegedly used by the accused persons in shipping Premium Motor Spirit to Nigeria in 2011 had ceased to exist since 2010.
CORRUPTION IN CIVIL SERVICE: HEAD OF CIVIL SERVICE SEEKS EFCC’S INTERVENTION
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The Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde has charged the office of the Head of Service to put in place an internal mechanism to check the rising incidences of economic and financial crimes committed by civil servants.
N18m Land Scam: EFCC Calls First Witness As Trial of Abubakar Audu’s Son Commences
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The trial of Mustapha Audu, son of former governor of Kogi State, Abubakar Audu and his wife Zara Audu commenced Monday, April 15, 2013 before Justice Abubakar Sadiq Umar of the High Court of the Federal Capital, Territory, Abuja.
Goje’s Application For Stay of Proceedings Fails Again
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The application for stay of proceedings by Alhaji Danjuma Muhammad Goje, serving senator and former Governor of Gombe State and four other accused persons being prosecuted by the Economic and Financial Crimes Commission in a N25billion money laundering case has been thrown out by a Federal High Court sitting in Gombe.
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