The Economic and Financial Crimes Commission, EFCC,on April 7, 2014, arraigned duo of Mohammed Bello Abubakar and Abubakar Abdullahi Ahmed, Permanent Secretary and Deputy Director of Sokoto State Ministry of Education respectively before Justice Rilwan Aikawa of the Fed High Court, Sokoto.
The Economic and Financial Crimes Commission, EFCC, has arraigned a traditional ruler, Cornelius Nwoga, Nze Obi IV, before Justice V. Agishi of Federal High Court, Enugu, Enugu State on an 8-count charge of conspiracy and obtaining money under false pretence.
The trial of Sani Lulu Abdullahi, former chairman and three other Board members of the Nigeria Football Federation, NFF, continued on April 3, 2014, before Justice E.S Chukwu of the Federal High Court, Abuja.
The Economic and Financial Crimes Commission, EFCC, on April 1, 2014, arraigned one Oshi Joel Luke before Justice A. O Onovo of the Enugu State High Court, Nsukka, Enugu State, on a 10-count charge of stealing, contrary to Section 342 of the revised Criminal Code of Enugu State and punishable under section 353(g) of the same Act.
Justice T. U. Uzokwe of the Abia State High Court, Aba, has convicted and sentenced one Alozie David to 9 years imprisonment for issuance of dud cheque and obtaining money by false pretence.
Justice Lawal Akapo of the Lagos High Court sitting in Ikeja will on May 2, 2014, rule on an application filed by a former Managing Director of Intercontinental Bank (now Access Bank), Mr. Erastus Akingbola and his associate, Mr Bayo Dada challenging the jurisdiction of the court on a 22-count charge bordering on stealing and obtaining by false pretence, preferred against them by the Economic and Financial Crimes Commission, EFCC.
Ismaila Muhammed was today sentenced to 12 years imprisonment by a Federal High Court sitting in Bauchi and presided by Justice Mohammed Garba Umar.
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 1, 2014, told an Ikeja High court how Emeka Chukwu sold an import permit granted to Ifeanyi Anosyke and his company, Anosyke Group of Company to Ngozi Ekeoma, owner of Dell Energy Limited.
Justice A. M Liman of the Federal High Court, Benin has convicted and sentenced one Larry Edomwonyi (alias Markus Erixson) to six years imprisonment.