EFCC
Man Arraigned for Diverting N10m Company Funds …Another Over N10m Auto Scam in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC today, July 15, 2021 arraigned one Emmanuel Obinna Udensi before Justice M.T.M Aliyu of the Kaduna State High Court, Kaduna.
He was arraigned on a four count charge bordering on criminal breach of trust to the tune of over Two Million Naira (N10, 000,000.00).
Bawa Advocates Teaching of Corruption Courses in Schools
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- Written by Chinonso Igwe
Abdulrasheed Bawa, Chairman, Economic and Financial Crimes Commission, EFCC, on Thursday, July 15, 2021 called for a review of the existing university curriculum to accommodate anti-corruption components as a way of building a corruption-free nation.
Bawa made the call, while featuring as a guest discussant on a programme tagged “Financial Autonomy for the Judiciary: Issues on Ethics, Values and Corruption” organized by Law Students of Baze University, Abuja.
Bawa in Makurdi, Charges Staff to Uphold Commission’s Core Values
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- Written by Chinonso Igwe
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has charged staff of the Makurdi Zonal Office to uphold the Commission’s core values of professionalism, courage and integrity in the discharge of their duties. He stated this on Thursday, July 15, 2021 while addressing staff of the Zone in Makurdi, Benue State.
The EFCC chairman who was on a working visit to the Makurdi Zone, charged the staff to be disciplined as it was key to attaining the Commission's mandate, adding that, “you cannot be corrupt and fight corruption.”
‘Whistle Blowers’ Bag Three 3 Months Imprisonment for False Information
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- Written by Chinonso Igwe
Justice O.A. Musa of the Federal Capital Territory High Court, Bwari, Abuja today July 15, 2021 convicted the trio of Lawal Umar, a 45 year-old property agent; Alexander Danjuma, a 43 year-old mechanic and Theophilus Omambala, a 47 year-old engineer for giving false information to operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC.
The defendants allegedly gave false whistle blowing information to operatives of the EFCC that monies were stashed in the residence of one Audu Innocent Ogbe located at Lugbe, a suburb of Abuja.
Man Jailed for $4,801 Scam
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- Written by Chinonso Igwe
Justice Darius Khobo of Kaduna State High Court has convicted and sentenced one Okhipo David to four months imprisonment on one count charge bordering on Internet fraud.
charge reads, “that you David Okhipo ‘M’ sometime in November 2021 in Kaduna State within the jurisdiction of this Honourable Court voluntarily assisted one Friday to conceal the sum of N 150,000 ( One Hundred and Fifty Thousand Naira ) only by receiving same through your account No. 0047529646 domiciled at Guaranty Trust Bank Plc which formed part of the sum of N 750,000 ( Seven Hundred Fifty Thousand Naira )only earlier stolen by fraudulent transfer from the account of Safiyyanu Ibrahim with No. 0021509835 domiciled at Guaranty Trust Bank Plc and you thereby committed an offence punishable under section 319 of the Penal Code Law of Kaduna State 1991”.
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