EFCC
N27.5 Bn fraud: Court Stops Atuche’s Bid to Stall Trial
- Details
- Written by Zainab Sani Ahmed
Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja, today stopped further attempts by a former Managing Director of Bank PHB, Mr. Francis Atuche to delay trial in a N27.5Billion suit instituted against him and two other defendants by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Former Banker for $368,203 Scam
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- Written by Zainab Sani Ahmed
A former banker with one of the old generation banks, Oreoluwa Adesakin, was on Wednesday, June 25, 2014, arraigned before Justice O.M Olagunju of an Oyo State High Court sitting in Ibadan, on a 15-count charge bordering on stealing by fraudulent conversion, contrary to Section 390 (8) (C) Cap 38 of the Criminal Code, Laws of Oyo State, 2000.
EFCC Arraigns Six Suspected Oil Thieves
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC Tuesday June 24, 2014 arraigned six suspected oil thieves; Adelaja David, Adedara Temitope, Bayo Edema, Alowakenu Mathew, Ojga Aghedo, Dauda Usman alongside their Vessel, MT CERGEN D, before Justice Iyang E. Ekwo of the Federal High Court, Yenagoa, Bayelsa State on a two-count charge bordering on illegal dealing in petroleum product.
N24bn Police Pension Scam: EFCC Tenders More Exhibits
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- Written by Zainab Sani Ahmed
The ongoing trial of seven persons accused of complicity in the police pension scam, continued on Wednesday, June 25, 2014 before Justice Hussein Baba Yusuf of the High Court of the Federal Capital Territory, Abuja.
Fake GLO Ambassador Bags 2 Years Jail Term
- Details
- Written by Abdullahi Haruna Ibrahim
Justice Mohammed Garba Umar of the Federal High Court, Gombe today sentenced one Khalil Ahmed Bappa, 29, who claims to be a GLO Ambassador, to 24 months imprisonment for fraudulently extorting goods and money worth N267, 000 from a female student of Bayero University, Kano, Yusra Ali Babakusa, with assurances of making her a Glo Ambassador.
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