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Court Discharges And Acquits Ex-Air Force Officer, AVM Alkali Mamu, Of Fraud Charges

By   /  June 29, 2018  /  News  /  No Comments

An FCT High Court sitting in Maitama on Friday discharged and acquitted retired air vice marshal, Alkali Mamu, who was standing trial for receiving N5.9 million car gratification.   Mr Mamu, former Air Officer, Training Command, Kaduna and a former Fleet Personnel Officer, Presidential Air Fleet, was on June 21, 2016 arraigned before Justice Salisu […]

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How I Helped Ohakim Acquire N270million Mansion – Witness

By   /  June 28, 2018  /  News Across State  /  No Comments

A prosecution witness, Abu Sule, has told a Federal High Court sitting in Abuja that Ikedi Ohakim, a former governor of Imo State, gave him $2.2 million cash, which he used to purchase a property located at No. 60, Kwame Nkrumah Street, Asokoro, Abuja. Ohakim, is being prosecuted by the EFCC on a three-count charge […]

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Alleged N950million Fraud: EFCC Seeks Shekarau, Others Case To Be Transferred

By   /  June 27, 2018  /  News  /  No Comments

Sequel to the commotion displayed by the supporters of the former governor of Kano State Malam Ibrahim Shekarau during his arraignment at the Federal High Court Kano, the Commission has approached the Chief Judge of the Federal High Court seeking for the transfer of the matter to another jurisdiction of Federal High Court. The defendants […]

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N2 Billion Fraud:How Ex-Niger Gov. Babangida Aliyu Paid Over N1.7billion To 3 Non-existent Contractors On The Same Day – Witness

By   /  June 27, 2018  /  News Across State  /  No Comments

The trial of a former governor of Niger State, Babangida Aliyu, on an eight-count charge of money laundering to the tune of N2billion continued on June 26, 2018 before Justice Yalim Suleiman Bogoro of the Federal High Court, sitting in Minna, Niger State, with prosecution tendering documents to establish the complicity of the defendant in […]

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Court Admits N24 billion Police Pension Fraud Suspect’s Statements

By   /  June 23, 2018  /  Press Releases  /  No Comments

The trial-within-trial of Veronica Onyegbula, who is standing trial along with a former director at the Police Pension Office, Esai Dangabar, for an alleged N24 billion pension fraud, continued on June 20, 2018 with the Court dismissing the objection against the admissibility of her statements made to the EFCC. E.C. Ikeji, counsel for Onyegbula, had […]

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Oshiomhole’s Fraud, EFCC Blindness And Buhari’s Endowment Of Corruption

By   /  June 16, 2018  /  Headlines  /  No Comments

Bishop (Dr) Osadolor Ochei A human rights activist and Anti-Corruption crusader based in Benin City Bishop (Dr) Osadolor Ochei JP, today dragged the Economic and Financial Crimes Commission (EFCC) to a Federal high court sitting in Abuja. The case has the EFCC and Adams Oshiomhole as first and second respondents. The law suit Is at […]

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EFCC Closes Witnesses In Goje, 3 Ors, Presents Fresh 21 Amended Charges 

By   /  June 5, 2018  /  News Across State  /  No Comments

Yakubu Busari   The Economic and Financial Crime Commission, EFCC, Prosecution Counsel, Barr. Wahab Shittu has closed all his witnesses with the PW24 Head of detective Mr Chris Owobo ready for the defendants counsel to open up their defense in suit filed challenging the former Governor Danjuma Goje and 3 orders .   The Prosecutor, […]

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EFCC Docks Bamali, Ex-CEO Nigeria Institute of Mining and Geosciences, Procurement Officer Over N70million Fraud

By   /  May 30, 2018  /  Headlines  /  No Comments

The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before Justice Daniel Longji of the State High Court sitting Jos, Plateau State, on a 6-count charge of conspiracy, misappropriation of funds and criminal breach of trust. Trouble started for Bamali, a […]

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Breaking: Court Jails Ex-Taraba Gov Nyame 14 Years Without Fine

By   /  May 30, 2018  /  Headlines  /  No Comments

The Federal Capital Territory High Court has sentenced a former governor of Taraba State, Mr Jolly Nyame, to 14 years in prison without an option of fine.   The court convicted Mr Nyame of criminal breach of trust in a case of N1.64billion fraud preferred against him by the Economic and Financial Crimes Commission (EFCC). […]

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EFCC Arrests Two Suspected Fraudsters For N7million Fraud

By   /  May 29, 2018  /  Press Releases  /  No Comments

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for offences bordering on obtaining money under false pretences to the tune of over N7, 000, 000.00( Seven Million Naira). The suspects were arrested at Elomaz Hotel, Maryland, Lagos, following a petition received by the Commission […]

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