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By Sam Ejiogu (Lagos State Correspondent)

A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu Akubue, narrated before Justice Chukwujekwu Aneke of a Federal High Court Court sitting in Ikoyi, Lagos how N3billion credited by the Nigerian Maritime Administration and Safety Agency, NIMASA, to the Nigeria Air Force, NAF Special Emergency Operations Account domiciled in Zenith Bank, was diverted to personal use under Amosu.

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  • * Court Grants Him, Two Other Accused N10million Bail Each

By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The former Chairman of the disbanded Special Presidential Investigation Panel for the Recovery of Public Property (SPIP), Mr. Okoi Obono-Obla, has been arraigned in court by the Independent Corrupt Practices and Other Related Offences Commission (ICPC), on allegation of offenses bordering on fraud.

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By Muktar Bello (Kaduna State Correspondent)

The Kaduna Zonal OffIce of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned one Mohammed Tukur Kuddaya before Justice Darius Khobo of State High Court sitting in Kaduna on three counts charges that borders on obtaining by false pretenses.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

Economic and Financial Crimes Commission (EFCC), has opened its case in the ongoing trial of a former Secretary to the Government of the Federation, SGF, Babachir Lawal, and three others when it presented its first witness, Mohammed Babansule, a relationship manager with the First City Monument Bank, FCMB.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The Economic and Financial Crimes Commission (EFCC) has alerted members of the public about fake EFCC Recruitment Form 2021 circulating on social media.

A statement by the anti-graft Commission warned that the Commission is currently not recruiting.

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By Dare Ajayi (Oyo State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 11, 2021, secured the conviction of two internet fraudsters before Justice Omolara Adeyemi of the Oyo State High Court 12, Ibadan.

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By Abubakar Goni (Borno State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has arraigned Aisha Alkali Wakil popularly known as ‘Mama Boko Haram’ before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, on a fresh three-count charge bordering on criminal conspiracy and obtaining the sum of N41, 777,750.00 (Forty-One Million Seven Hundred and Seventy-Seven Thousand Seven Hundred and Fifty Naira) by false pretense..

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By Prieye Dickson (Bayelsa State Correspondent)

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced Felix David Diete to four years imprisonment, for stealing the sum of N2,000,000. 00( Two Million Naira only).

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing to his absence in court.

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By Celestine Okafor (Editor-in-Chief)@CeleOkaf11

The authorities of the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has denied a social advertisement by unknown persons, claiming that the Anti-corruption agency was currently recruiting personnel into the Commission.

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By Hassan Umar Gombe (Gombe State Correspondent)

 

The Economic and Financial Crimes Commission (EFCC) Gombe Zonal office, on Wednesday, arraigned the duo of Karah Emphriem and Abdullah Adamu, before Justice Fatima Musa of Gombe State High Court on four counts bordering on conspiracy, obtaining by false pretence and forgery.

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By Dare Ajayi (Oyo State Correspondent)

A 35-year-old bartender, Godwin Job, was on Tuesday, January 12, 2021, sentenced to eight years in prison for illegally withdrawing the sum of N1,079,290 (One million, Seventy-Nine Thousand, Two Hundred and Ninety Naira) from a Fidelity Bank account belonging to his boss, Olufemi Joseph Odusanya.

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