Justice Akintunde Abass on Tuesday, June 25, 2013, at the Oyo State High Court sitting in Ibadan, Oyo State, convicted and sentenced Akinluyi Akintunde, a 24 years old Agronomy undergraduate of Ladoke Akintola University of Technology, Ogbomoso to 3 years imprisonment without an option of fine.
Former Chairman of the House of Representatives Committee on Capital Market, Hon. Herman Hembe and his deputy, Hon. Chris Azubogu who are being prosecuted by the Economic and Financial Crimes Commission, EFCC for a $4,095 estacode scam, have a case to answer. An FCT High Court, Abuja presided over by Justice Peter Kekemeke today, June 26, 2013 ruled that a prima facie case has been established against the lawmakers by the anti-graft agency.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 25 June, 2013 arraigned Abu Ali Jibia, Akume Surprise, Boglo Babatunde, Umar Mohammed, Nafiu Hussain, Ibrahim Yakubu, Calvin Ajike, Alhassan Oseni, Kenneth Osei, Korlee Uebari, Habourpoint Nigeria Limited, Chidodo Access Oil & Gas Limited and Millennium Jetty and Marine Services Limited before Justice James Tsoho of the Federal High Court sitting in Lagos on a 5-count charge bordering on illegal oil bunkering.
A Lagos High Court sitting in Ikeja on Tuesday, June 25, 2013 issued a warrant of arrest against Mr. Oluwaseun Ogunbambo and Abila Theck for their absence in court. The duo are standing trial, together with Fargo Petroleum and Gas Limited, on a 10-count amended charge bordering on falsely obtaining the sum of N976, 653,110.28 (Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight kobo), as subsidy claims from the government.
Justice Dije Abdu Aboki of Kano State High Court on Monday June 24, 2013 convicted and sentenced the trio of Abubakar Sadiq Maigaskiya, Mustapha Buhari, and Tukur Hamisu Gwadabe to different terms of imprisonment for conspiracy and forgery.
Justice Olubunmi Oyewole of a Lagos High Court sitting in Ikeja on Tuesday, June 26, 2013, dismissed an application filed before the court by Mr. Allens Agbaka, counsel to Fred Ajudua seeking to quash the charges against his client who is standing trial for defrauding a Dutch National, Mr. Remy Cime to the tune of $1.69m.
The Economic and Financial Crimes Commission, on Monday June 24, 2013 arraigned one Abubakar Sadiq Musa before Justice Adebunkola Banjoko of the High Court of the Federal Capital Territory sitting in Gudu, Abuja on a 5-count charge bordering on criminal breach of trust, forgery and falsely obtaining over nine million from intending pilgrims.
The Economic and Financial Crimes Commission, EFCC, on Monday, June 24, 2013 re-arraigned Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji alongside his Personal Assistant, Oyebode Atoyebi on a 54-count amended charge before Justice Ibrahim Buba of the Federal High Court, Ikoyi, Lagos.
The Economic and Financial Crimes Commission , EFCC, on Monday, June 24, 2013, opposed an application filed before a Lagos High Court sitting in Ikeja by counsel to Mr. Fred Ajudua praying the court to quash the charges against his client in the $1.69billion scam trial. The defence counsel, Mr. Allens Agbaka told the court that the EFCC would not be able to produce its star witness, Mr. Remi Cime, a Dutch National who is the victim of scam.
The Economic and Financial Crimes Commission EFCC on Tuesday 18th June, 2013 arraigned the duo of Elot Ekpe and Henshaw Bassey before Justice Shittu Abubakar of the Federal High Court Warri, Delta State on a 2-count charge bordering on tampering with oil pipeline.