EFCC
Court Did Not Stop EFCC From Prosecuting Babalakin
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Contrary to reports by a section of the media, the Economic and Financial Crimes Commission (EFCC) has not been stopped from arraigning Dr. Wale Babalakin by any court order. The ruling by Justice Mohammed Idris of a Federal High Court, Lagos which many have construed as a restraining order, merely GRANTED LEAVE to the applicant to apply for an order of prohibition preventing the EFCC and the Attorney General of the Federation from going ahead with his arraignment.
N1.05 Bn Subsidy Fraud: EFCC Tenders Five Exhibits
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The Economic and Financial Crimes Commission, EFCC, on Thursday November 29, 2012, presented five exhibits in the on-going trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy Limited who are being prosecuted before Justice Adebukola Banjoko of the FCT High Court on a 17 Criminal Count Charge of fraud, false pretence and embezzlement to the tune of One Billion, Fifty One Million, Thirty Thousand,
Money Laundering: Babalakin’s Absence Stalls Arraignment
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The arraignment of Dr. Wale Babalakin and four others by the Economic and Financial Crimes Commission, EFCC, for offences bordering on money laundering could not go on today as the court was told that Babalakin is on admission at the Lagos State University Teaching Hospital.
Mass Literacy Fraud: Olagunju, Others Lose Bid to Stop Trial
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The attempt by the former Executive Secretary of the National Commission for Mass Literacy, Adult and Non-Adult Education, Dr. Dayo Olagunju and 10 others to stop their prosecution over a N479million scam has failed. Justice Elvis S. Chukwu of the Federal High Court, Abuja on Monday, November 26, 2012 struck out their applications challenging the jurisdiction of the court and the competence of the Economic and Financial Crimes Commission to prosecute them.
YOUTH CORPS MEMBER JAILED OVER INTERNET HACKING
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Justice Adebisi Akinlade of the Lagos High Court sitting in Ikeja, on November 27, 2012, sentenced Ibok Benneth Preston, a national youth corps member to eight months imprisonment for attempting to commit internet fraud. The convict was prosecuted by the Economic and Financial Crimes Commission, EFCC, on a ten count charge bordering on forgery and possession of fraudulent proposal document to the tune of $4,500 (Four Thousand Five Hundred Dollars). The offence is contrary to Sections 363 of the criminal law of Lagos State, vol. 44 No 11 of 2011.
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