EFCC
EFCC Secures Final Forfeiture of Properties Belonging to PEF’s General Manager
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC on Thursday, December 18, 2019 secured the final forfeiture of properties belonging to one Goddy Nnadi, general manager, Corporate Service, Petroleum Equalization Fund, (PEF) and Galbani Nigeria Limited, before Justice Folashade Giwa of the Federal High court, Abuja.
Court Convicts Businessman in Kano for Money Laundering
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC Kano zonal office on December 17, 2019 secured the conviction of one Abdullahi Sani before Justice Lewis Allagoa of the Federal High Court Kano, on a one-count charge bordering on under declaration.
Court Jails Another Fifteen Fraudsters in Enugu
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office secured the conviction of fifteen (15) fraudsters on 9th and 11th December, 2019 respectively before Justice I.N Buba of the Federal High court, sitting in Enugu, Enugu state on separate one count charge bordering on impersonation and obtaining by false pretences.
EFCC Docks Kwara Businessman for Criminal Breach of Contract
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- Written by Abdullahi Usman Rugga
Umar Isiaka, a Kwara-based businessman was on Monday, December 16, 2019 arraigned before Justice Mahmood Abdulgafar of the Kwara State High Court by the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office on a one-count charge of violation of legal contract, contrary to Section 312 of the Penal Code.
EFCC Arraigns Gombe Internal Revenue Directors for N47m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has arraigned four directors of the Gombe State Internal Revenue Service, Aishatu Yakubu, executive director, admin and finance; Mohammed Musa Mohammed, executive director, tax operation; Wesley Kumusa Audu, executive director, tax and audit, and Mijinyawa Sani Labaran, executive director, non tax operations, before Justice Nehizena I. Afolabi of the Federal High Court, Gombe on a 25-count charge bordering on conspiracy, obtaining by false pretence and money laundering.
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