The Economic and Financial Crimes Commission,EFCC, will this week charge oil magnate Jide Omokore before the Federal High Court in Abuja on allegations of money laundering.
The trial of a former Chief of Defence Staff, CDS, Alex Badeh by the Economic and Financial Crimes Commission, EFCC, before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja continued on Thursday, June 16, 2016 with further cross-examination of prosecution witness, Mustapha Yerima, a builder who allegedly assisted Badeh in procuring a piece of land and building a plaza in Abuja.
The Economic and Financial Crimes Commission, EFCC, on Thursday June 16, 2016 obtained conviction on a case of suspected Money Laundering brought against one Samuel Duru before Justice M.N Yinusa of the Federal High Court, Enugu.
Former Senior Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Emmanuel Dudafa has been arraigned by the Economic and Financial Crimes Commission, EFCC, the Federal High Court Lagos on a 23-count charge of concealment, retention of proceeds of crime.
Former Minister of Aviation, Femi Fani-kayode will be prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 17-count charge bothering on fraud and money laundering.
