EFCC
N1.4 Bn Fuel Subsidy Scam: You Must Face Trial, EFCC Tells Suspects:
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The Economic and Financial Crimes Commission, EFCC on Monday, November 26, 2012 told a Federal Capital Territory High Court presided by Justice Olusumbo Goodluck that it has enough evidence to dock the trio of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialized Services Limited for offences bordering on forgery and obtaining money under false pretence.
N4Bn Scam: Supreme Court Clears Road for Ex-Gov Abubakar Audu’s Trial
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The Economic and Financial Crimes Commission, EFCC on November 23, 2012, recorded a major victory in the trial of former Kogi State governor, Abubakar Audu, when the Supreme Court, in a landmark ruling, dismissed the ex-governor's appeal, thereby clearing the way for his fresh arraignment.
$15m Ibori Bribe: Court Dismisses Intervener’s Application
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Justice Gabriel Kolawole of the Federal High Court, Abuja on Friday November 23, 2012 dismissed the application brought by Mr. Olalekan Bayode seeking to be admitted as a party in the $15 million Ibori bribe forfeiture matter.
Money Laundering: Court Jails Courier Over $286,400 Cash
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A Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Friday, November 23, 2012 convicted a bulk cash courier arraigned by the Economic and Financial Crimes Commission, EFCC, and ordered him to forfeit 25% of the $286,400.00(Two Hundred and Eighty Six Thousand, Four Hundred United States Dollars) not declared to the security agencies before he was arrested at the Murtala Mohammed International Airport, Lagos.
EFCC RE-ARRAIGNS AYO FAYOSE
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The Economic and Financial crimes Commission, EFCC, on Thursday November 22, 2012 re-arraigned a former governor of Ekiti State, Mr. Ayo Fayose over a N416, 138, 360.75 ( Four Hundred and Sixteen Million, One Hundred and Thirty Eight Thousand, Three Hundred and Sixty Naira, Seventy-Five Kobo) scam.
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