February 17, 2016/The Will Erstwhile chairman of DAAR Communications Plc, Chief Raymond Dokpesi has been re-arraigned before the Justice James Tsoho-led Federal High Court sitting in Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned Dokpesi on a six-count charge of money laundering and other charges relating to […]
Tag: Economic and Financial Crimes Commission
N11.5bn fraud: Bishop, bank MD remanded in prison
February 4, 2016 A Federal High Court sitting in Jos, the Plateau State capital, on Wednesday ordered the prison remand of the Managing Director of Dadin Kowa Microfinance Bank Limited, Mr. Irmiya Jatau, over N11.5bn fraud. Also remanded was the Bishop of Maranatha Church, Jonas Katung, who was charged alongside […]
Dasukigate: Witnesses Reveal How They Exchanged $2m For Metuh
January 25, 2016/The Will Two witnesses presented by the Economic and Financial Crimes Commission, EFCC, in the commission’s prosecution of a N400m money laundering case against the Peoples Democratic Party, PDP, spokesman, Olisa Metuh, have told a Federal High Court in Abuja how the latter and his company, […]
