EFCC
Alleged N1.35bn Fraud: How Ex-Jigawa Gov Sule Lamido Received Kickbacks for Contracts - Witness
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- Written by Chinonso Igwe
A witness of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas concluded his examination-in-chief in the ongoing case of diversion of public funds meant for projects in Jigawa State involving a former governor of the State, Sule Lamido, his two sons, as well as four others.
N24bn Police Pension Fraud: Veronica Oyegbula Bought N54.9m Abuja Home in her Daughter’s Name- Witness
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- Written by Chinonso Igwe
The trial of a former Director of Police Pension Office, Atiku Abubakar Kigo, Veronica Oyegbula and four others continued before Justice Hussien Baba Yusuf of the FCT High Court, Maitama, Abuja, on Wednesday March 17, 2021 as prosecution witness, Mustapha Sani Gadanya (a former staff of the Commission) continued his examination-in-chief.
Asset Declaration: Court Rejects George Turnah’s Record of Service At NDDC
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- Written by Chinonso Igwe
A Federal High Court sitting in Port Harcourt, Rivers State, on Wednesday, March 17, 2021 rejected the records of service of George Turnah, former Special Adviser to Mr. Dan Abia, erstwhile Managing Director of Niger Delta Development Commission, NDDC, while serving as an aide at the Commission.
EFCC Arraigns Man over ATM Fraud in Makurdi
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 16 2021, arraigned one Chidi Aniekwe Emmanuel before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on a four count charge of conspiracy and obtaining money under false pretence to the tune of N150, 000.00 (One Hundred Fifty-thousand Naira).
Court Jails Five for Internet Fraud in Ibadan
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Wednesday, March 17, 2021, convicted five internet fraudsters of the charge of criminal impersonation, contrary to Section 22(2)(b)(ii) of the Cybercrime (Prohibition, Prevention, ETC.) Act, 2015 and punishable under Section 22 (2) (b) of the same Act.
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