ROCHAS OKOROCHA BEGS BUHARI OVER ORDEAL IN THE HANDS OF EFCC
President Muhammadu Buhari has met behind closed door with former Governor Rochas Okorocha of Imo State at the State House, Abuja.
Nigerian News Leader
First with details then facts
EFCC RETURNS RECOVERED PROPERTIES TO ARTHUR EZE IN ENUGU
By Celestine Okafor (Editor-in-Chief)
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, January 28, 2022, returned eleven houses recovered in different parts of Enugu to Chief Arthur Eze.
Alleged N206.5M Fraud: COURT DISMISSES ALUKO-KOLA'S NO-CASE SUBMISSION
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, at the weekend, dismissed the no-case submission filed by one Osho Aluko-Kola, who is standing trial on a nine-count charge bordering on conspiracy and stealing to the tune of N206, 502,490.02 (Two Hundred and Six Million, Five Hundred and Two Thousand, Four Hundred and Ninety Naira, Two Kobo).
COURT ADJOURNS DECEASED MALAYSIAN'S ALLEGED 250M EUROS FRAUD TRIAL TILL MARCH 4
By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos)
The €250,000,000.00 fraud trial involving a Malaysian, Tan Ah Chai Richard (now late), and his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has been adjourned till March 4, 2022 for continuation of trial.
ICPC, CoDA SIGN PACT ON RECOVERY OF STOLEN ASSETS
By Celestine Okafor (Editor-in-Chief)
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Coalition for Dialogue on Africa (CoDA) have entered into a Cooperation Agreement on the implementation of the Common African Position on Asset Recovery (CAPAR).
COURT JAIL MAN ONE YEAR FOR N2.8M GRAINS SCAM
By Bitrus Pam (Kaduna State Correspondent)
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, January 24, 2022 secured the conviction of one James Ocholi Ogwu before Justice M.T.M Aliyu of the Kaduna State High Court sitting in Kaduna on a one-count amended charge which bordered on criminal breach of trust.
