EFCC
Witness Reveals Maina Son’s Involvement in Father’s Companies
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- Written by Abdullahi Usman Rugga
The trial of Abdulrasheed Maina and his son, Faisal, continued on Monday, December 16, 2019, before Justice Okon Abang of the Federal High Court, Abuja.
Maina, former chairman, Pension Reform Task Team, is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 12-count charge of operating fictitious bank accounts, corruption, fraud and money laundering, while his son faces a three-counts of money laundering, corruption and lack of full disclosure of asset.
EFCC, NDLEA Consider Strategic Partnership To Combat Money Laundering
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) have expressed the readiness to foster strategic partnership to better help in their respective mandates.
Man Jailed 10 Years For N37m Fraud
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- Written by Abdullahi Usman Rugga
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 13, sentenced one Jules Suinner to 10 years imprisonment for N37m fraud.
Justice Obiozor had, on Friday, December 6, 2019, convicted Suinner, but deferred sentencing to today.
Five Yahoo Boys Bag Jail Terms in Calabar
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- Written by Abdullahi Usman Rugga
Justice S. M. Shuaibu of the Federal High Court, Calabar, Cross River State on Thursday, December 12, 2019, handed prison terms to five cyber criminals, better known as “Yahoo Boys,” after they pleaded guilty to one-count charge, preferred against them separately by the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office.
EFCC Arraigns Man for N15.8m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Balami Abdullahi before Justice Mojisola Dada of the Special Offences court sitting in Ikeja, Lagos on a two-count charge bordering on obtaining by false pretence and stealing to the tune of N15,800,000.00 (Fifteen Million, Eight Hundred Naira).
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