EFCC Docks Company Director, Tenebe for Fraud

Hamilton Nwosa
Writer

Ad

FEDA invests $75m in Spiro to accelerate Africa’s electric mobility transition

By Obinna Uballa The Fund for Export Development in Africa (FEDA), the development equity investment arm of African Export-Import Bank (Afreximbank), has announced a $75 million strategic investment in Spiro, Africa’s leading electric two-wheel assembler and operator of the continent’s fastest-growing battery swapping network, according to a statement made available to The New Diplomat by…

EFCC Declares Ex-Gov. Timipre Sylva Wanted Over Alleged $14.8M Fraud

By Abiola Olawale ​The Economic and Financial Crimes Commission (EFCC) has declared Chief Timipre Sylva, a former Minister of State for Petroleum Resources and former Governor of Bayelsa State, wanted over an alleged connection with a case of conspiracy and dishonest conversion involving over $14.8 million in public funds. ​This declaration was made public via…

Ex-French president Sarkozy freed from jail after 20 days

By Obinna Uballa Former French President Nicolas Sarkozy has been released from prison pending the outcome of his appeal against a conviction for allegedly receiving illegal campaign funding from Libya. A court in Paris ordered his release on Monday after prosecutors supported his application, ending a 20-day jail stint he described as a “nightmare.” Sarkozy,…

Ad

The Economic and Financial Crimes Commission, EFCC, on Monday, December 18, 2017 arraigned one Jarret Tenebe and his company, Fenix Impex Nigeria Limited, before Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama on a two-count charge of forgery.
It was alleged that sometimes in 2010 at Abuja, the accused person fraudulently forged a State House letter, signed in the name of Chief Mike A. Oghiadomhe, former Chief of Staff to the President of Federal Republic of Nigeria, requesting for approval for one year retainership service for evacuation of seized crude oil, with intent to defraud.
The offence is punishable under Section 364 of the Penal Code Law.
The defendant pleaded not guilty to the charge.
Upon his plea, counsel to the EFCC, Rimamsomte Ezekiel asked the court to fix a date for trial and to remand the accused person in prison custody pending trial.
Tenebe’s counsel, Zakkawannu Garuba, on the other hand, informed the court that he had a pending bail application, stating the condition of health of his client and prayed he be admitted to bail.
Justice Umar adjourned to December 19 for hearing of the bail application and ordered that the accused be remanded in prison custody.

Ad

X whatsapp