EFCC
EFCC Arraigns Benue University Hospital Chairman, Others for Alleged N24.6m Fraud
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned the Chairman of Benue State University Teaching Hospital, Professor John Ibu alongside Chief Abukenchi Suleiman and his company, ADB Motors Venters Nigeria Limited before Justice Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State on charges of conspiracy and obtaining N24, 650,000 (Twenty-Four Million, Six Hundred and Fifty Thousand Naira only).by false pretence.
They allegedly obtained the said sum from the Benue State University Teaching Hospital under the guise of purchasing a Toyota Landcruiser Prado 2018 Model which they never did.
Kwara Court Remands Unilorin, Kwara Poly Students over Love Scam
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 28, 2021 arraigned one Ganiyy Rasak, a 300 Level student of the University of Ilorin and one Olakunle Adebisi, an ND II student of the Kwara State Polytechnic on one count separate charge bordering on love scam before Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin.
The charge against Ganiyy reads: "That you, Ganiyy Rasaq Olarewaju (Richard Hadden), sometime in May, 2021 in Ilorin within the jurisdiction of this Honourable Court, did attempt to cheat by personation when you pretended to be one Richard Hadden, a white female with a gmail account haddenrichard56@gmail.com and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same Penal Code. "
At Enugu, Bawa Charges Staff to Uphold EFCC Values
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today June 28, 2021 charged officers of the Enugu Zonal Office to continually uphold the core values of the Commission in the discharge of their duties and shun all forms of corruption adding that, “a corrupt man cannot fight corruption.”
According to the EFCC boss, “if you keep quiet when corruption happens around you, you are corrupt. If people look down on the EFCC or see us as a corrupt organization, then we would have failed the nation.”
Man Bags Six Months Jail Term in Maiduguri for N8.5m Fraud
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- Written by Chinonso Igwe
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Monday, June 28, 2021 convicted and sentenced one Mohammed Ali (a.k.a Daddy) to six months imprisonment for fraud to the tune N8, 550, 000.00 (Eight Million Five Hundred and Fifty Thousand Naira).
The convict was arraigned on a one-count charge of ‘‘criminal breach of trust’’, an offence contrary to Section 311 of the Penal Code Cap. 102 Laws of Borno State of Nigeria and Punishable under Section 312 of the same Law.
Man Bags One Year Jail Term for N26.7m Stocks Fraud in Lagos
- Details
- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 25, 2021, secured the conviction and sentencing of one Disu Rafiu Adeigbe, 67, before Justice Sherifat Sholebo of the Special Offences Court sitting in Ikeja, Lagos for offences bordering on stealing, conspiracy to steal, retaining stolen property, impersonation, forgery and use of forged documents.
The Nigerian Stock Exchange, NSE, had petitioned the EFCC on the diversion of proceeds of the shares of an investor through forged documents.
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