Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned further hearing in a 19-count charge of criminal diversion of $2.1billion involving former National Security Adviser, Colonel Sambo Dasuki (rtd) and others, to March 22, 2018.
Justice D. Z. Senchi of the High Court of the Federal Capital Territory on February 20, 2018 revoked the bail earlier granted to one Victoria Adenike Adelana, following her refusal to attend court to face trial on a charge of criminal breach of trust, conspiracy and obtaining by false pretence preferred against her by the Economic and Financial Crimes Commission, EFCC.
President Muhammadu Buhari on Tuesday expressed delight that the message of anti- corruption is taking irreversible resonance as other units of government voluntarily picks the gauntlet to confront the malaise.
Hearing in the trial of Patrick Fernadez, who is facing a N23bn fraud charge, resumed today, February 20, 2018, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, with a prosecution witness, Olaogun Olawale Johnson, a staff of Access Bank Plc, revealing how the accused perpetrated the alleged criminal act.
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, who is being prosecuted for a N754 million fraud, continued on Monday 19, 2018 before Justice Raliat Adebiyi of State High Court sitting in Ikeja, Lagos , with a prosecution witness, Chukwuma Orji, revealing how the former NIMASA boss failed to execute contracts budgeted for by the Agency.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 20, 2018 arraigned one Mohammed Nuhu Maina before Justice O. O. Goodluck of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on a 7-count charge of forgery and impersonation.
The Economic and Financial Crimes Commission, EFCC, has been presented with an award in recognition of its sustained support for road safety management in Nigeria by the Federal Road Safety Commission, FRSC.
Justice Muhammad Yahaya of Kano State High Court on Monday, February 19, 2018 convicted and sentenced one Abubakar Isiaku (also known as Hajia Fatima) to one year imprisonment on one-count charge of obtaining by false pretence preferred against him by the Kaduna zonal office of the Economic and Financial crimes Commission, EFCC.
The trial of Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering (SCUML) continued on February 19, 2018 at a Kebbi State High Court with the sixth prosecution witness, Joshua Edward Mamza, giving evidence on how the fraud was uncovered.
Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, February 19, 2018 arraigned one David Ayomide Raphael before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on an eight-count charge of money laundering.