Fraud
Page: 2
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Monday, September 14, 2020, re-arraigned Aisha Alkali Wakil, a.k.a “Mama Boko Haram” before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on three fresh separate offences of fraud to the tune of N97,400,000.00 (Ninety-Seven Million, Four Hundred Thousand Naira) only0. Each of […]
The Federal High Court in Lagos has found a former Abia State Governor, Orji Uzor Kalu, and two others guilty of N7.65bn fraud. Kalu’s co-defendants are his firm, Slok Nigeria Limited and Udeh Udeogu, who was Director of Finance and Accounts at the Abia State Government House during Kalu’s tenure as governor. Judgment is ongoing. […]
The Federal High Court in Abuja has fixed a date to determine the culpability or otherwise of former National Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh, in the N400 million alleged fraud charges brought against him by the Federal Government. After four years of trial, Justice Okon Abang on Tuesday fixed February […]
An Internet celebrity, Ismaila Mustapha, also known as Mompha, has denied involvement in a N33billion money laundering charge filed against him by the Economic and Financial Crimes Commission (EFCC). Mompha pleaded not guilty to a 14-count charge bordering on the offences following his arraignment at the Federal High Court, Ikoyi, Lagos by the EFCC. Justice […]
The trial of music artiste, Azeez Fashola who is popularly known as Naira Marley, commenced at the Federal High Court sitting in Lagos with the testimony of the first prosecution witness, Nuru Buhari. Naira Marley is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on an 11-count charge of conspiracy, possession of counterfeit […]
The Federal High Court Sitting in Lagos has ordered the temporary forfeiture to the Federal Government, the sum of N280,555,010 (Two Hundred and Eighty Million, Five Hundred and Fifty-Five Thousand, Ten Naira) traced to Obinwanne George Okeke popularly known as Invictus Obi. In an ex-parte application put before Justice Rilwan Aikawa of the Federal High […]
The Court of Appeal sitting in Lagos is set to hear the case of a former First Bank Director, Mr Dauda Lawal, who is challenging the forfeiture of a sum of N9 billion. In documents put before the court, Mr Lawal claims that the Federal High Court in Lagos which ordered the forfeiture of the […]
A former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh, has told a Federal High Court how he expended the N400 million he collected from the Office of the National Security Adviser under Colonel Sambo Dasuki (retd.) in 2014. According to a statement by the Economic and Financial Crimes Commission (EFCC), […]
The Independent Corrupt Practices & Other Related Offences Commission (ICPC) says it has recovered three ambulances and a 500KVA transformer which are Constituency Project items, from Senator Buruji Kashamu. According to the ICPC, the items were part of 2016 Constituency Projects meant to be distributed to Ogun East Senatorial District. They were discovered at his […]
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has requested a Federal High Court, Abuja, to order the interim forfeiture of N840 million traced to a retired President of the Benue State Customary Court of Appeal, Mrs. Margaret Igbeta. The Commission, in an ex-parte motion filed at the court, said that the order […]
