The matter, filed in the Federal High Court, Abuja, with Suit number: FHC/ABJ/CS/265/13, between the Incorporated Trustees of Media Initiative against Injustice, Violence and Corruption as plaintiff and the Chairman of the EFCC, Ibrahim Lamorde, as defendant, prays the court to compel the defendant to make available the information sought by the plaintiff in accordance with Section 4 of the Freedom of Information Act, 2011
Browsing: EFCC
Onyike made the claim while testifying before Justice Lateefat Okunnu of an Ikeja High Court at the resumed trial of Atuche in Lagos
The witness, Shuaib Umar, was giving evidence at the resumed trial of Fani-Kayode, a former Minister of Aviation, who is standing trial on charges of money laundering
Uwujaren said that the commission investigated 21 oil theft cases and charged 81 suspects to court within the period
Olatunji, a former Clerk of the Assembly, was giving evidence at the resumed trial of Adeyemi Ikuforiji, the Speaker of the Lagos State House of Assembly, who is facing charges of money laundering
The unanimous decision of the court setting aside the ruling of Justice Awokulehin was delivered by Justice Ibrahim Saulawa and supported by Justices P. M. Ekpe and H. A. Barka
Also charged for stealing and conspiracy was one Peter Ayamede, a junior officer attached to the Ogwashi-Uku Prison
Lamorde said: “The programme is specially designed for public and private sector workers in direct response to the mandate of the commission to prevent economic and financial crimes, including corruption
He said: “There is no better level to start from, than the level of the Nigerian child; it is for this reason that the commission established the EFCC secondary school Integrity Club
Ambrose, a former student of University of Lagos, The Eagle Online gathered, escaped being lynched by the students he defrauded under the disguise of registering them for the bursary scheme in the oil rich state
In his ruling, Justice Lateef Lawal-Akapo dismissed the application, which was filed by the Counsel of the EFCC, Emmanuel Jackson
The marketers – Ifeanyi Anosike, Emeka Chukwu and Ngozi Ekeoma – are being prosecuted over an alleged N1.5 billion fuel subsidy fraud
The commission, in a statement, said its Chairman, Ibrahim Lamorde, stated this during a courtesy visit by staff of the Petroleum Products Pricing Regulatory Agency to the commission
The undergraduates were picked in two houses at Lekki County Homes and Lekki Phase One, both in the Eti-Osa Local Government Area of Lagos State following intelligence report on their alleged involvement in sundry internet scams
The witness gave the testimony at the resumed hearing of a suit against Fani-Kayode, who is on trial for money laundering by the Economic and Financial Crimes Commission
The quartet, who were Chairman, Secretary, Director of Finance and Accounts of the State Universal Basic Education Board and Secretary to the Edo State Government respectively, are alleged to have fraudulently diverted the said sum to a project not covered by the intervention funds allocated by the State Universal Basic Education Commission
Fani-Kayode’s re-arraignment was sequel to an amended 40-count charge bordering on the offence, filed against him by the anti-graft body on January 24
Jagaba (PDP-Kaduna) gave the advice when the EFCC Chairman, Ibrahim Lamorde, led officials of the commission to the 2014 budget defence before the committee
Bello is being prosecuted before Justice Lateef Lawal-Akapo of an Ikeja High Court in Lagos State for allegedly impersonating the Director of Operations of the EFCC, Olaolu Adegbite
Ibrahim Lamorde, the Chairman of the Economic and Financial Crimes Commission, made this position known on Thursday when he appeared before the Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-Corruption to defend the commission’s 2014 budget