By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)

The Economic and Financial Crimes Commission, EFCC has insisted that a Lagos businessman, Fidelis Umukoro, facing trial in an alleged N164 million fraud , diverted funds from A& P Foods Limited to other companies without being lawfully authorised to do so.

By Celestine Okafor (Editor-in-Chief Nigeria) @CelestineOkaf11

The Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022, presented its last witness and closed its case in the ongoing trial of a couple: Oladeji and Omotayo Henry, alongside their company, Built Global Concepts, facing prosecution for an alleged N555,820,000 ( Five Hundred and Fifty-Five Million, Eight Hundred and Two Naira) fraud.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, who is the fifth prosecution witness, PW5, in the ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4 billion fraud, on Wednesday, May 18, 2022, further told Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, that Peters made only one confirmed genuine transaction in the six transactions involved in the oil business with St. Vanessa.

By Celestine Okafor (Editor-in-Chief) @CelestineOkaf11

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan: Goni Muhammad and Seidu Seriki Haman before Justice Kumaliya of the Borno State High Court, sitting in Maiduguri.

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