They were charged alongside Alex Ochonogor and Eterna Oil and Gas Plc
Browsing: Economic and Financial Crimes Commission
According to the complainant, the accused person refused to pay him the said sum, being the cost of five truck load of automotive gas oil which he supplied to Chevron yard in Delta State since May, 2012
The Economic and Financial Crimes Commission has arrested two sons of Governor Sule Lamido of Jigawa State for allegedly laundering…
Enesi was found guilty of converting N7 million belonging to Davi Local Government Area for personal use while in office.
The money was meant for provision of borehole for communities in the council area
Mustapha is standing trial alongside his wife, Zahrah Audu, and their company, Constructor Guild Limited, for obtaining the sum of N18 million from one Nike Kolawole
After her husband, a half-caste, simply as identified as China, was killed, police had gone to her home and arrested her, her baby, who was then just three months old, and China’s younger sister
Against the backdrop of some insinuations that he got back his rank of Assistant Inspector General of Police in 2010 out of magnanimity, the former EFCC boss said he actually won a case against the government on rash action taken against him
This revelation came while Utomi was being cross-examined by the EFCC counsel, Kemi Pinheiro, SAN
According to the Economic and Financial Crimes Commission, the former bank chiefs are facing a 26-count charge of stealing to which the accused pleaded not guilty
The statement, titled: “EFCC, Farida Waziri and I”, reads in full: “My attention has been drawn to the press statement issued by the immediate past chairman of the Economic and Financial Crimes Commission, EFCC, Mrs Farida Waziri, in a reaction to statements credited to former President, Chief Olusegun Obasanjo
Waziri also said it was untrue that it was because Ibori recommended her for the position of the EFCC boss that she was unable to prosecute him for allegations bothering on corrupt practices
“I expect the media to lend its investigative skills to helping the EFCC fight corruption and not allow itself to be sucked in by the corrupt and become a pawn in their hands, to undermine the Commission
This development has led the principal prosecution witness in the EFCC’s case against Daniel, Tunde Oladunjoye, withdrawing from appearing physically
To the credit of President Olusegun Obasanjo, he let us do the work even at a time we were going against some elements that were extremely close to him. It is therefore amusing when I hear people these days charge me of “selective justice”
Justice Adeniyi Onigbanjo of a Lagos High Court, sitting in Ikeja, refused Akingbola’s application for the quashing of the case based on his argument that the prosecution had not established that he had a case to answer
Justice Onigbanjo, before pronouncing the sentence, took note of the fact that Coker made efforts to restitute the victims, Saheed Gbadamosi and his son, Taiwo
The accused was alleged to have sometime in 2012 issued various cheques amounting to N120 million, which when presented for payment, were dishonoured
‘And in an attempt to beat the threshold of reporting to the Nigerian Financial Intelligence Unit on currency transaction, these cheques were drawn in the range of N500,000 to N4.9 million, hence the bank could not see the transaction as suspicious’
When he was arraigned before Justice Riman on February 4, 2013, Aminu pleaded not guilty to the charge and was remanded in prison pending hearing of his application for bail
Lamorde disclosed that the EFCC has through the EFCC/NYSC lecture series on anti-corruption at various NYSC orientation camps, Interfaith Committees, Zero tolerance Clubs in tertiary institutions and Integrity Clubs in secondary schools reached out to Nigerians to own and get involved in the fight against corruption in the country