Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday dismissed a no-case submission filed by a former governor of Abia State, Orji Kalu, in his bid to stop his trial over an alleged N3.2bn fraud.
Tag Archives: EFCC
The conviction of two prominent members of the ruling All Progressives Congress, APC, Jolly Nyame and Joshua Dariye in quick succession by a Federal Capital Territory High Court has put a lie to the often repeated charge by critics and cynics that the Economic and Financial Crimes Commission, is lukewarm in prosecuting chieftains of the ruling party for corruption.
The Economic and Financial Crimes Commission (EFCC) has rejected an offer for an out-of-court settlement on N650 million fraud by a former Minister of the Federal Capital Territory, Jumoke Akinjide.
Allegation of fraud, sexual promiscuity and political shenanigans involving Deltans in power and in social life. Indeed Delta, the only State in Nigeria running on a “blank” budget, had its fair share of scandals of 2017
Olejeme diverted $48,485,127 from the social insurance scheme. On 16 June 2017, EFCC got a warrant for her arrest for $48m fraud
Yasir Salihu Abdullahi was arrested at the Malam Aminu Kano International Airport with 849 Automated Teller Machine ATM Cards of various Nigerian banks
EFCC advised social media activists to be wary of ADJENUHGURE and OPEYEMI who, they claim, are out to sow seed of discord among Nigerians
Economic and Financial Crime Commission, EFCC, on Wednesday, cried out to the public that its operatives across the country are under attack by killers.
Recovered NIA Funds, $43,449,947, £27,800 and N23,218,000, recovered in an apartment at Osborne Road, Ikoyi will now be forfeited to the federal government.
Sen Nwaoboshi may appear unabashed about buying Guinea House for the price and manner in which he did but at nightfall he knows the EFCC will not be a kindly and easy authority to deal with when his petition gets to their tables