EFCC
Bank Manager Bags Five Years for N27m Theft
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- Written by Chinonso Igwe
Justice Adie A. Onyebueke of the Cross River State High Court, Akamkpa, has sentenced one Augustine Effiong Bassey to five years imprisonment for stealing N27 million, belonging to a microfinance bank, where he was a branch manager.
EFCC Arraigns Ex-Imo Commissioner for N180m Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on November 26, 2020, arraigned Prince Lasberry Okafor Anyanwu before Justice E.F Njemanze of the Imo State High Court for alleged fraud.
Court Convicts Man for N1.5m Land Fraud in Kaduna
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- Written by Chinonso Igwe
Justice Muhammad Tukur of the Kaduna State High Court, Kaduna, on Wednesday, November 25, 2020 convicted and sentenced one Aliyu Auwal Aliyu for land fraud.
N14b Stolen from Pension Account, N1.5b Transferred to Maina Private Account in Nine Months- Witness
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- Written by Chinonso Igwe
The trial in absentia of Abdulrasheed Maina, former Chairman, Pension Reform Task Force Team, (PRTFT) continued on Wednesday, November 25, 2020 before Justice Okong Abang of the Federal High Court, Abuja.
Court Jails Oil Thief In Port Harcourt
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- Written by Chinonso Igwe
Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on Tuesday, November 24, 2020 convicted and sentenced Chikezie Nwebor to one year imprisonment for illegal dealing in petroleum product.
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