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Tag: EFCC
Absence of EFCC’s witness stalls N1.7bn fraud trial of FirstNation boss
May 7, 2018
The absence of a witness of the Economic and Financial Crimes Commission on Monday stalled the N1.7 billion fraud trial of Kayode Odukoya, the Managing Director of FirstNation Airline. The News Agency of Nigeria reports that FirstNation ...
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Court orders forfeiture of naval officers houses, funds to FG
May 4, 2018
The Federal High Court in Lagos on Thursday ordered the permanent forfeiture of landed properties belonging to two naval officers, Captains Olotu Morakinyo and Ebony Aneke, to the Federal Government. Justice Muslim Hassan made the ...
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Three NGO staff docked for allegedly mismanaging N4.5 million meant for people living with HIV
May 4, 2018
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday arraigned the trio of Owolabi Samuel, Esther Mate and Abimbola David-Orugun before Justice Hakeem Oshodi of the Lagos State High Court, Ikeja, on ...
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