EFCC
Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit BdC Operations
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- Written by Abdullahi Usman Rugga
The fourth prosecution witness, (PW4), Enu Matthew Obun, in the trial of Ismaila Mustapha, better known as Mompha on Wednesday, January 15, 2020, told a Federal High Court, Ikoyi, Lagos, presided over by Justice Abdullahi M. Liman that the suspected internet fraudster ran an illegal bureau de change with his company, Ismalob Global Investments Limited.
Judge Issues Arrest Warrant against Businessman for N155m Fraud
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- Written by Abdullahi Usman Rugga
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin on Wednesday, January 15, 2020 issued a bench warrant against a Lagos-based businessman, Alhaji Isiaka Jimoh following his inability to appear and answer to criminal charges instituted against him by the Economic and Financial Crimes Commission (EFCC).
Alleged €29m Fraud: EFCC Presents Two Witnesses Against Jean Codo, Company
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 8, 2020, presented two prosecution witnesses, Van Tichelan Freddy and Stefan Somogyi, against a businessman, Jean Codo and his company, Transport and Port Management System Limited, TPMS.
The defendants were arraigned on Friday, December 13, 2019 before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on a seven-count charge bordering on stealing to the tune of €29,000,000.00 (Twenty-Nine Million Euros), property of the Federal Government of Nigeria.
Nigerian Navy Hands over Vessel, Nine Suspects to EFCC for Illegal Oil Bunkering
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- Written by Abdullahi Usman Rugga
The Nigerian Navy Ship Delta (NNS Delta), on Monday, January 13, 2020 handed over a motor vessel, MV Salvation and its nine crew members to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, whom she arrested for their alleged involvement in illegal oil bunkering.
The suspects are: Tamuno Abereniboye, John Gwuene, Simon President, Nice Bien, Daniel Aghovwieokpo, Prince Ogun, Jabu Kimidengiyefa, Daniel People, Olawale Bello.
$25,000 Extortion: Sen Shehu Sani Has Questions to Answer – EFCC
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has taken note of insinuations and phantom claims that the Commission is “prosecuting” Senator Shehu Sani, because he is a known critic of the President Muhammadu Buhari administration.
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