EFCC
EFCC Arraigns Three For Alleged N139m Fraud
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2020, arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony Nwosu before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State on a two-count charge bordering on stealing and conspiracy to steal to the tune of N139, 000,000.00(One Hundred and Thirty-nine Million Naira).
Grass Cutting Scandal: EFCC Re-arraigns Ex-SGF Babachir Lawal, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Monday, November 30, 2020 re-arraigned former Secretary to the Government of the Federation, Babachir Lawal before Justice Charles Agbaza of the Federal Capital Territory High Court, Jabi.
Maina: Court Admits Ndume to Bail
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- Written by Chinonso Igwe
Justice Okong Abang of the Federal High Court, Abuja, on Friday, November 27, 2020, granted bail to Senator Ali Ndume, on self recognition, pending the determination of his appeal against the November 18, 2020 ruling of the court, which was for his remand in prison custody; forfeiture of his N500 million bail bond to the federal government, or the dispose of his Asokoro, Abuja residence by the federal government to realise the bail bond for failing to produce Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team in court, since November 26, 2019 when he was released to him on bail.
How Alleged POS Fraudster was Nabbed in Uyo - EFCC Witness
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- Written by Chinonso Igwe
John Effiong Etim, a witness of the Economic and Financial Crimes Commission, EFCC, today narrated how a Point of Sale, PoS, fraud suspect, Austin Christopher Essiet, who is standing trial before Justice Agatha Okeke of the Federal High Court Sitting in Uyo, Akwa Ibom State for stealing N150,000 ( One Hundred and Fifty Thousand Naira) was apprehended.
EFCC Arraigns Comptroller of Prisons for Employment Scam
- Details
- Written by Chinonso Igwe
Abubakar Mohammed Sani, a serving Deputy Comptroller of Nigerian Correctional Service, NCoS, was today arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Hadiza Sabi’u Shagari of the Federal High Court Katsina on a six count charge of conspiracy and obtaining by false pretense.
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