The trial of the embattled General Manager of Kwara State Television Authority, Alhaji Abdulfatai Adewale Adebowale over alleged N4million ( four million naira) land fraud continued on Thursday December 5, 2019 with a prosecution witness, Sulyman Abdulkareem narrating how he paid N2.3million into the account of the defendant.
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Oseni Iyere to seven years imprisonment for N32m fraud.
In commemoration of the 2019 International Anti-corruption Day and in recognition of the Multi Year theme: “United against Corruption”, the Economic and Financial Crimes Commission, EFCC, is organizing a Walk against Corruption on Monday, December 9, 2019.
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday December 4, 2019, identified corruption as an encumbrance that will continue to hinder sustainable development in the world, if left unchecked.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, December 3, 2019, secured the conviction of Adetunji Abayomi Ademola (a.k.a Clara Mantione Musellman), Blessing Daniel Aladetutu and Adebowale Fadairo.
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu and Joakin Nwegwu, both managing directors of ACJECGlobal Services Ltd.
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Tuesday, December 3, 2019 sentenced 22-year-old Damilola Adeyemo to two years imprisonment for fraud with N50,000 (Fifty Thousand Naira) option of fine.
The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019 arraigned the duo of Tahiru Saidu Daura and Aisha Alkali Wakil before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a three-count charge of conspiracy and cheating to the tune of N66million (Sixty-six million Naira).
Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Wednesday, December 4, 2019 dismissed the suits challenging the stay of Ibrahim Mustapha Magu as Acting Chairman of Economic and Financial Crimes Commission EFCC.
Udom Idongesit, a prosecution witness in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian Bar Association, NBA, on Wednesday, December 4, 2019, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how a sum of N700 million was paid into Usoro’s account on the instruction of Linus Nkan, a former Accountant-General, Akwa Ibom State.