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Tag: EFCC
EFCC closes case against Kalu, others
May 12, 2018
The Economic and Financial Crimes Commission (EFCC) yesterday closed its case at the on-going trial of a former Abia State Governor, Dr. Orji Uzor Kalu and two others over alleged fraud before Justice Mohammed Idris ...
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Alleged N4.7bn fraud: Ladoja admitted wrongdoing, witness tells court
May 11, 2018
A prosecution witness, Abubakar Madaki, on Thursday told a Federal High Court in Lagos that former Governor Rasheed Ladoja of Oyo State admitted taking part of proceeds of the sale of the state shares. Mr ...
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Alleged 2.1bn fraud: FG increases charges against Dokpesi
May 9, 2018
THE Economic and Financial Crimes Commission (EFCC), on Wednesday increased the charges preferred against the former chairman of DAAR Communications Plc, Chief Raymond Aleogho Dokpesi, standing trial before the Federal High Court in Abuja. The ...
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