EFCC
Defence Stalls Arraignment of Sokoto Perm Sec
- Details
- Written by Abdullahi Haruna Ibrahim
The arraignment of Mohammed Bello Abubakar, a former Permanent Secretary, Ministry of Local Government and Community Development, Sokoto State, by the Economic and Financial Crimes Commission, EFCC, before Justice Rilwan Mohammed Aikawa of the Federal High Court, Sokoto on Wednesday, March 12, 2014 did not hold after all.
N24bn Police Pension Fraud: Court Admits More Documents
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- Written by Fatima Ahmed
Justice Husseini Baba of the FCT High Court today, March 13,2014, admitted in evidence, Certificate of Identification of Statement of Account and Cheques obtained from First Bank Nigeria Plc by the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of seven persons who are alleged to have stolen N24 billion of Police pension fund.
Land Scam : EFCC Arraigns Man for forgery
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crime Commission, EFCC, on March 12, 2014, arraigned one Zahradeen Dambazzau Mohammed before Justice Olasumbo Olanrewaju Goodluck of the FCT High Court, Abuja, on a 5-count charge bordering on forgery and issuance of dud cheque.
EFCC Creates Special Team on Petroleum Subsidy Section
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- Written by Abdullahi Haruna Ibrahim
The general public is hereby informed that the Special Team on Petroleum Subsidy (STPS) which was set up as an Ad-hoc Team in January 2012 to investigate petroleum subsidy fraud in the country has, by approval of Management, been elevated to a full section- Extractive Industry Fraud Section (EIFS) under the Operations Department. The public is by this notice, to relate with the Section in this regard.
EFCC Arrests Warder for Opening Bank Account for Inmate
- Details
- Written by Abdullahi Haruna Ibrahim
A 29 year-old warder with the old Abeokuta Prisons, Ibara, Abeokuta, Ogun State, Joseph Emmanuel is presently in the custody of the Economic and Financial Crimes Commission, EFCC, for allegedly assisting a prison inmate in carrying out fraudulent financial transactions, as well as using the name and documents of an illiterate taxi driver, to open a First Bank account for the inmate.
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