EFCC To Arraign ‘Mompha’ On Monday For Alleged Fraud.
BREAKING: EFCC To Arraign ‘Mompha’ On Monday For Alleged Fraud
Mompha is to be arraigned before Justice Mohammad Liman of the Federal High Court, Ikoyi Lagos on Monday, November 25.
Dasuki: Appeal Court Varies Bail Condition, Faults Choice Of Civil Servants As Sureties
Only yesterday, Mompha had filed a Fundamental Rights Enforcement Suit before the Lagos High Court to challenge his continued detention by the EFCC. He asked the court to award him N5m in damages against the EFCC for what he called his unlawful detention.Read more: Channels Television
It wasn't until he slammed them with suit before they thought of this I dont understand Drama upon drama 😂
N738m fraud: EFCC arraigns Maina for using ex-EFCC chair’s name to divert pension cashThe Economic and Financial Crimes Commission (EFCC) yesterday arraigned ex-Chairman of the Pension Reform Task Team, Mr. Abdulrasheed Maina..
Investigate Makinde's role in Kogi election - APC tells EFCC, Police - Daily Post NigeriaThe Oyo State chapter of the All Progressives Congress, has called on the Economic and Financial Crimes Commission (EFCC), the Nigeria Police, as well as
Alleged P&ID scam: EFCC files fresh charges against Briton - The Nation NewspaperThe Economic and Financial Crimes Commission (EFCC), on Thursday, filed fresh charges against James Nolan, a Briton, at the Federal High Court, Abuja..
Alleged P&ID Scam: EFCC files fresh charges against BritonThe EFCC is now bringing up a 32-count charge against the defendants in the case contrary to the initial 16-count charge bordering on money laundering.
Alleged P&ID scam: EFCC rearraigns Briton on 32-count amended charge – Daily TrustThe Economic and Financial Crimes Commission (EFCC), has re-arraigned a Briton, James Richard Nolan on a 32-count amended charge over his alleged complicity in the alleged Process and Industrial Development (P&ID) scam. At the resumed hearing of the matter on Thursday, EFCC’s counsel, Ekele Iheanacho, told a Federal High Court in Abuja presided over by …
P&ID Deal: EFCC Re-Arraigns Two BritonsP&ID Deal: EFCC Re-Arraigns Two Britons.