EFCC
N1.5BILLION SUBSIDY SCAM: EFCC PRESENTS FIRST WITNESS AGAINST NADABO ENERGY
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The Economic and Financial Crimes Commission, EFCC, on Wednesday January 16, 2013, presented its first witness in the on-going trial of Nadabo Energy Limited and Abubakar Ali Peters who are being prosecuted over a N1.5billion subsidy scam before Justice C. A. Balogun of the Lagos High Court, Igbosere.
Judge’s Absence Stalls Arraignment of Aminu Lamido
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The arraignment of Aminu Lamido, son of Jigawa State governor, Sule Lamido before a Federal High Court, Kano could not go on today as scheduled following the absence of trial judge, Justice Shehu Yahaya.
Money Laundering: Court Jails courier over $80,000 Cash
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A Federal High Court sitting in Kano today convicted one Umar Musa Kibiya who was prosecuted by the Economic and Financial Crimes Commission, EFCC for failing to declare the money on him to the Customs at the Mallam Aminu Kano International Airport. The convict was arrested for failing to declare the $80,000 (eighty thousand United States Dollars) found on him. He only declared $40,000 to Customs.
Ex-Gov Sylva’s Properties: Court Extends Forfeiture Order
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Justice A.R. Muhammed of the Federal High Court, Abuja today granted the application by the Economic and Financial Crimes Commission, EFCC for an extension of the interim order of attachment granted it to take possession of 48 properties of former governor of Bayelsa State, Timipre Sylva. The initial order granted on December 21, 2012, was for 14 days.
Bunkering: Navy Hand over 10 Indians, 13 Others to EFCC
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The Central Command of the Nigerian Navy, Yenegoa, Monday, 14th January, 2013 handed over twenty three suspected oil thieves to the Economic and Financial Crimes Commission, EFCC for further investigation and prosecution. The suspects, who were arrested in two separate operations on the 19th and 25th November, 2012 comprise ten Indian nationals and thirteen others.
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