The trial of CEO of Ludwigs Food Impact Global Ventures Ltd, Louis Ekekwe Chidi & 1 other by @officialEFCC over alleged stealing of N4.7m will continue today before Hon. Justice M. A. Dada of Lagos State High Court sitting in Ikeja.
The trial of Chimezie Chuta who allegedly defrauded his former employer and church @dphprints of $56k will continue today before Hon. Justice M.A. Dada of Lagos State High Court sitting in Ikeja.
The trial of former SSA on Public Affairs to Ex-President Goodluck Jonathan, Dr Doyin Okupe & 2 others by @officialEFCC over alleged N702m money laundering will continue today before Hon. Justice I.L. Ojukwu of Federal High Court sitting in Maitama, Abuja
#CorruptionCase A Federal High Court in Abuja has stayed further proceedings of N570m money laundering trial involving Ex-Head of Service, Winifred Oyo-Ita & 8 others pending when EFCC discontinues a related case it filed against the Defendants.
Case enters 346 days.
#CorruptionCase The EFCC has rearraigned former Federal High Court Judge, Rita Ofili-Ajumogobia over alleged $655k & N35m money laundering, & also dropped charges against the 2nd Defendant, Godwin Obla (SAN) who was earlier arraigned with her.
The case was adjourned to 21/4/2021
#CorruptionCase A Federal High Court in Lagos has struck out a N650m money laundering trial involving former FCT Minister of State, Jumoke Akinjide & 2 others over vague and defective charge filed by the EFCC.
The case lasted for 1,350 days in court.
#UpcomingCorruptionCases today (04/03/2021):
1. Abdulrasheed Maina (Ex-Chairman of Pension Reform Task Team) - N1.8bn
2. Abiodun Waheed Hassan (Dir. of Bestworth Insurance Brokers Ltd) - N26.2bn
3. Mary Masirat Akerele (Owner of Goodness of Jesus Global
Ventures) - N35.5m
#CorruptionCase The @ICPC_PE has arraigned Chairman of Federal Civil Service Staff with Disabilities' Cooperative Society, Illiasu Olanrewaju Abdulrauf for allegedly obtaining N359m by awarding non-existing contracts to a company.
The defendant is also being prosecuted by EFCC.
Today, Hon. Justice M. A. Dada of Lagos State High Court sitting in Ikeja will continue the trial of Joseph Nworhabiko Adele & 3 others who were accused of defrauding N38.5m by @officialEFCC.
The trial of one Umoh Uko Archibong over alleged N39m fraud will continue today before Hon. Justice F. O. Riman of Federal High Court sitting in Uyo, Akwa Ibom State.
Does Nigeria need a Special Crimes Court?This explainer video looks at the bill sent to the National Assembly by the Executive seeking to legislate and establish Special Crimes Court to try corruption and financial crime cases, the idea behind the bill and if it will help in combating corruption.
Egmont Group Suspension of NFIUA short analysis of why Egmont Group suspends Nigeria's Financial Intelligence Unit, the consequences of the suspension on Nigeria and the way forward.
Voter Education on PVCA campaign to educate voters on PVC collection and voting in 2019 elections.