EFCC
Court Jails Two for N4.8m Scam
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- Written by Zainab Sani Ahmed
Justice Olukayode Adegbola Adeniyi of the High Court of the Federal Capital Territory, Abuja on Tuesday, July 8,2014 convicted and sentenced the duo of Duru Cosmos and Paul Momoh of Mbakwha Cooperative Society to two years and three months imprisonment for conspiracy and criminal breach of trust.
Budget Monitoring Crucial to Anti- Graft War
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- Written by Tony Orilade
The fight against corruption in public life would acquire greater traction if citizens show more interest in monitoring budget implementation.
Stealing from the Dead:EFCC Arraigns Three Suspected Impostors for N141.7m Securities Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned three suspects: Mohammed Rabiu, Raphael Olorunfemi Okomoda and Adegbdsan Theophilus; before Justice Lawal Akapo of a Lagos High Court sitting in Ikeja on different criminal counts, all bordering on conspiracy, obtaining money by false presence, stealing, impersonation, forgery, using false document and money laundering.
EFCC Arraigns Man for N12.9m Dud Cheque
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned one Emmanuel Nathaniel before Justice Othman Musa of the Federal Capital Territory High Court, Apo on one count charge bordering on obtaining money by false pretence and issuance of dud cheque to the tune of twelve million, nine hundred and ten thousand naira.
Arraignment of Timipre Sylva, Others Stalled Again
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- Written by Zainab Sani Ahmed
The planned arraignment of Timipre Sylva, former governor of Bayelsa State and six other persons before a Federal High Court sitting in Abuja by the Economic and Financial Crimes Commission, EFCC, could not proceed today.
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