The Economic and Financial Crimes Commission on Tuesday, June 28, 2016 arraigned Nenadi Esther Usman, a former Minister of Finance and Director of Finance PDP Presidential Campaign Organization in the last general election; Femi Fani-Kayode also a former Minister and Director Media/Publicity of the PDP Presidential Campaign Organization; Danjuma Yusuf and Jointrust Dimensions Nigeria Limited before Justice M. S. Hassan of the Federal High Court Lagos, on a 17-count charge bordering on conspiracy, stealing, corruption and making cash payments exceeding the amount authorized by law.
A former Plateau State House of Assembly member, Geoffrey Teme, on June 27, 2016 told a Federal Capital Territory, FCT, High Court, Gudu, Abuja, that it was wrong for Joshua Dariye, a former governor of the state, to divert the state’s ecological fund for personal gains.
The Economic and Financial Crimes Commission, EFCC, on Monday June 27, 2016, arraigned Nneka Okechukwu and Nkiru Celine Okor before a Lagos State High Court, Igbosere on 15-count charge bordering on stealing and forgery.
The Economic and Financial Crimes Commission, EFCC, on Monday June 27, 2016 arraigned one Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, before Justice 0. A. Taiwo of the Lagos State High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretence and Issuance of Dishonored Cheque to the tune of N7, 369,600m (Seven Million Three Hundred and Sixty Nine Thousand, Six Hundred Naira).
The Economic and Financial Crimes Commission, EFCC, on June 23, 2016 secured the conviction of Gabriel Charles in a case of impersonation and obtaining by false pretence.
In line with its relentless efforts to bringing corrupt public officers to book, the Economic and Financial Crimes Commission, EFCC, on June 23, 2016, arraigned Air Vice Marshal Rufus. A. Ojuawu, a former Director of Operations, Nigerian Air Force, NAF, before Justice M. B. Idris of the Federal Capital Territory( FCT) High Court sitting in Apo, Abuja on a two-count charge bordering on bribery to the tune of N40, 000,000.00( Forty Million Naira).
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others, continued on June 23, 2016, with the Economic and Financial Crimes Commission, EFCC, presenting its ninth witness, as it closed its case against the accused persons.
The trial of a former governor of Nasarawa State, Aliyu Akwe Doma, and two others continued on Wednesday, June 22, 2016 before Justice Agatha A. Okeke, with a prosecution witness, Ego Maikeffi Abashe, the Clerk of the Nasarawa State House of Assembly, revealing how the former governor had allegedly diverted the sum of N350m from the state funds.
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed the readiness of the Commission to assist the Cameroonian government in the area of asset tracking and recovery.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 22, 2016, arraigned the trio of Dayo Jimoh, Victor Ochola and Obaje Musa Mohammed before Justice A.R. Mohammed of the Federal High Court sitting in Maitama, Abuja on a 27-count charge bordering on conspiracy and obtaining money by false pretense to the tune of N220, 000,000 (Two Hundred and Twenty Million Naira).