• Colors: Cyan Color

 

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

The trial of a former Minister of Special Duties and Intergovernmental Affairs, Tanimu Kabiru Turaki, continued before Justice Inyang Ekwo of Federal High Court, Abuja on Monday, January 18, 2021, with the prosecution presenting its seventh witness, Mohammed Gambo Muazu, a retiree and former Director Procurement in the Ministry of Special Duties.

 

By Raliat Aminu (Katsina State Correspondent)

A prosecution witness in the trial of Abubakar Mohammed Sani, a Deputy Comptroller in the Nigerian Correctional Service, NCOs, on Thursday, January 21, 2021, detailed how the Correctional Officer obtained money from unsuspecting job seekers under the guise of giving them jobs in the Correctional Service.

 

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.

 

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.

 

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..

 
  • * 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.

 

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.

 

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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