Operatives of the Economic and Financial Crimes Commision EFCC yesterday searched the flats owned by former governor of Anambra state, Peter Obi, former PDP chairman Adamu Muazu, former NNPC Managing Director (Retail) Esther Nnamdi-Ogbue and others in the Ikoyi building were N13 billion was discovered last Wednesday April 12th. According to reports, even flats that are yet to be unoccupied were also searched by the antigraft agency.
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 16, 2017, arraigned one Adetoro Fisayo Femi (a.k.a Bawa Mohammed Sanni).
Justice U. N Agumoh of the Federal High Court, sitting in Port Harcourt, Rivers State, has convicted and sentenced one Chief Felix Amadi, pictured above, to seven years imprisonment on a one-count charge bordering on obtaining money under false pretence brought against him by Economic and Financial Crimes Commission, EFCC.
A prosecution witness in the ongoing trial of the founder of Daar Communications and Holdings Plc, Raymond Dokpesi, has told a Federal High Court in Abuja that payments made to the defendant were legitimate by the Central Bank of Nigeria’s standard.
The rumour circulating the entire area that the billionaire Abia state PDP Gubernatorial Aspirant Dr Uche Sampson Ogah was arrested by EFCC yesterday for an unknown reason has been confirmed false.