Tag: prosecution counsel

N258.9m Scam: EFCC Presents Witnesses Against Ex-President’s Physician, Fiberesima

Abdul Jimoh- June 9, 2017

N258.9m Scam: EFCC Presents Witnesses Against Ex-President’s Physician, Fiberesima The Economic and Financial Crimes Commission, EFCC, on June 8, 2017 presented its first set of ... Read More

N450m Scam: Witness Reveals How Belgore Shared Diezani’s Bribe Money

Abdul Jimoh- June 9, 2017

N450m Scam: Witness Reveals How Belgore Shared Diezani's Bribe Money A prosecution witness, Usman Zakari, an investigator with the Economic and Financial Crimes Commission, EFFC, ... Read More

How Fake FCDA Staff Defrauded Businessman of N30m ~ Witness

Abdul Jimoh- March 22, 2017

EFCC On Defrauding Of Businessman The trial of Giwa Useni John, Pius Iorye Uganden and Nancy Uganden for a N30 million fraud continued on March ... Read More

Court Convicts Aisha Shettima Noor

admin- November 15, 2016

Federal High Court Kano convicts Aisha Shettima Noor The EFCC today November 14, 2016 secured the conviction of Yagana Ibrahim Bukar A.K.A Aisha Shettima Noor ... Read More

EFCC Arraigns Suspected Fraudster, Olurotimi David, For N6.9M

admin- October 26, 2016

Wilson Ujuwaren, Abuja: The Economic and Financial Crimes Commission (EFCC) Tuesday,  October 25, 2016, arraigned one Olurotimi David and his company Davchel Nigeria Limited before Hon. Justice  ... Read More

EFCC Arraigns Banker For N148m Scam, Docks Another For N9,950m Fraud

admin- June 16, 2016

Wilson Ujuwaren, Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 15, 2016 , arraigned one Cletus Emuh (36 years) before Justice F. ... Read More

Dariye’s Trial: Defence Makes U-turn, Shelves No-Case Submission

admin- June 15, 2016

Joshua Dariye The trial of a former governor of Plateau State, Joshua Dariye, continued on June 14, 2016 before Justice Adebukola Banjoko of a Federal ... Read More