The Economic and Financial Crimes Commission, EFCC, today, November 6, 2019, arraigned one Anieka Udoh before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on one-count charge bordering on stealing to the tune of $8, 907 (Eight Thousand, Nine Hundred and Seven United States Dollars) belonging to Major-General Umaru Mohammad.
The Acting Chairman of the Economic and Financial Crimes EFCC, Ibrahim Mustafa Magu on Wednesday, November 6, 2019 disclosed that a Diaspora information desk would soon be established in the Commission that would be dedicated to addressing issues and matters that affect Nigerians in the Diaspora.
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November 6, 2019 dismissed the application filed by Faisal Abdulrasheed Maina to be relocated from the custody of the Nigerian Police Special Tactical Squad to a Nigerian Correctional Service (NCS) center.
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday November 6, 2019, handed over four vehicles recovered from some management staff of the Federal University Dutsin -ma, Katsina State, to the school authority.
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, has ordered the remand of the general manager of Kwara State Television Authority, Alhaji Adulfatai Adewale Adebowale in Oke Kura Correctional Centre, pending the determination of his bail application. This followed his arraignment today Wednesday, November 6, 2019 on six-count charges bordering on corrupt practices by the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC).
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, November 5, 2019 received the Special African Anti-Corruption Crusader award by the African Union Economic, Social and Cultural Council, AU-ECOSOCC.
The Economic and Financial Crimes Commission, EFCC on Tuesday, November 5, 2019 presented a witness in the ongoing trial of Murtala Nyako, former governor of Adamawa state through video-link.
Nyako and seven others are being prosecuted before Justice Okon Abang of the Federal High Court, Abuja on a 37-count-charge bordering on money laundering.
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November 5, 2019, adjourned till November 7, the trial of the embattled ex-chairman of the Pension Reform Task Team, Abdulrasheed Maina for alleged fraud and money laundering to the tune of N2.1 billion.
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two brothers: Otojareri Governor Lucky (a.k.a Sam Lewis) and Otojareri President Mayor (a.k.a John Jacob Carison) to five years imprisonment for obtaining money under false pretences contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday November 5, 2019, arraigned the duo of Charles Emmanuel Afaha, a staff of the National Maritime Academy, Oron and one Engineer Stephen Imo before Justice A. A. Okeke of the Federal High Court, Uyo for allegedly obtaining the sum of (N15,135,750.00) Fifteen Million, One Hundred and Thirty FiveThousand Seven Hundred and Fifty Naira from the coffers of the academy on the pretext of executing contracts which were non-existent.