A prosecution witness, Daniel Danladi, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of Dr. Joseph Nwobike, a Senior Advocate of Nigeria, SAN, on Tuesday, March 28, 2017, told Justice Raliat Adebiyi of the Lagos State High Court sitting in Ikeja, how Nwobike allegedly offered gratification to judicial officers to pervert the course of justice.
The trial of a former Governor of Katsina State, Ibrahim Shehu Shema and three others before Justice Maikaita Bako of the Katsina State High Court could not go on today sequel to an application brought before the court by the accused persons for a stay of proceedings.
Comrade Adams Oshiomhole has lamented the rate at which corruption is being celebrated within the Nigeria system and called for a collective war against it to revamp the nation’s economy.
The Economic and Financial Crimes Commission, EFCC, on March 27, 2017, arraigned one Gbenga Yusuf John, a suspected Internet fraudsters, before Justice A. M. Nicol-Clay of the State High Court sitting in Igbosere, Lagos on a three-count charge bordering on conspiracy and forgery.
The Economic and Financial Crimes Commission, EFCC on Monday March 27,2017 arraigned an Enugu based businessman, Nicholas Emenike before Justice C.C. Ani of the State High Court, Enugu on a two-count charge bordering on obtaining the sum of N4,467,500 ( Four Million, Four Hundred and Sixty Seven Thousand, Five Hundred Naira Only) under false pretense and issuance of dud cheque.
The acting Chairman of the Economic and Financial Crimes Commission, EFCC Ibrahim Magu has denied owning any house or houses in the Maitama area of Abuja.Reacting to a report captioned, Magu Under Fresh Probe over 2 Abuja Mansions, which appeared in The Sun Newspaper of Saturday March 25, 2017, the EFCC boss dismissed the story as a work of fiction and threatens legal action against the newspaper and the authors of the story.
The Economic and Financial Crimes Commission, EFCC, on March 24, 2017 through its seventh witness, presented documents to show the transfer of about N1,384,525,000 diverted from the Adamawa State government, during the tenure of Murtala Nyako, to the account of Crust Energy Limited.
A prosecution witness, Nuhu Dalhatu, on March 23, 2017 told a Federal High Court, Abuja, that about N800 million used for the construction of a shopping mall linked to Alex Badeh, a former Chief of Air Staff, was traced to the Nigeria Air Force, NAF’s account.
The Economic and Financial Crimes Commission, EFCC today secured the conviction of the dou of Innocent Uche Clinton and Emmanuel Okanni before Justice Sa'ad Muhammad of the Gombe State High Court on a two count charge bordering on conspiracy and theft.
The Economic and Financial Crimes Commission, EFCC, on March 23, 2017 arraigned a businessman, Ibrahim Kamba, before Justice Y. Halilu of the Federal Capital Territory, FCT High Court, Jabi on one-count charge bordering on obtaining money by false pretence.