Nursing mother, 2 others arraigned for ‘stealing’ N3.7 million deceased worker’s benefits
The accused opened a bank account in the name of the deceased retiree and diverted money into it.
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The accused opened a bank account in the name of the deceased retiree and diverted money into it.
Mr. Don- Evarada offered the bribe ostensibly to compromise the EFCC investigation.
The judge sentenced Mr. Daudu to two years on each of the 77 counts.
Mr. Uboh was previously convicted of wire fraud in the United States.
The embattled senate president is currently undergoing trial for corruption and false asset declaration
The leadership of the NLC visits the EFCC.
Witness however said EFCC investigators quizzed the Senate president.
Mr. Umar has come under intense scrutiny since the trial of Senate President Bukola Saraki over alleged false assets declaration ...
Henry Ugbolue and Lawrence Pepple are to be remanded in EFCC custody until they perfect their bail
EFCC describes Mr. Bakari's conduct as “highly unprofessional”.
The EFCC says its National Assembly liaison officer, Sulaiman Bakari, acted outside his brief.
Mr. Wetkas had previously said a petition was the basis for the EFCC investigations.
Mr. Dudafa allegedly shared $47million to PDP delegates during presidential primaries.
The prosecution tendered a total of 43 exhibits, which were admitted in evidence.
Investigations were conducted and several incriminating documents were discovered in his hotel room.
Mr. Akpobolokemi is standing trial on a 13-count charge of theft.
The EFCC accuses the former DG of receiving bribe.
The former governor and his sons are being prosecuted on a 27-count charge of abuse of office and money laundering.
The accused impersonated an account holder.
The court also awarded N50, 000 to the applicant for cost of instituting the case.
"He was accused of recertifying blacklisted Asian Companies..."
The Presidential Advisory Committee on Corruption visited the EFCC.
The court adjourns the case till May 3, 2016 for continuation of hearing.
Kwara advises "interested stakeholders to seek clarification from appropriate authority to avoid misleading the public."
The Kwara government denies the EFCC claims, saying it has only been paying Mr. Saraki's pension since he left office ...
