EFCC
Alleged N2bn Biometric Fraud: Witnesses Narrate How Oronsanye Diverted Public Funds
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- Written by Chinonso Igwe
Prosecution witness (PW16) Mr Salami Kareem Adesoka, in trial of the former Head of the Civil Service of the Federation, HoS, Mr. Steve Oronsanye, on Wednesday, December 4, 2019, narrated before Justice Inyang Ekwo of the Federal High Court, Abuja, how in 2015, he was instructed by the then permanent secretary in the Office of the HoS to submit business account names. He disclosed he submitted two: Obanlado Nigeria Limited and Fatitek Ventures, belonging to his friends and they got credit alerts afterwards in huge sums of money but was later asked by the permanent secretary to deliver the monies to his office in cash and was paid a commission of over N500, 000; likewise the account owners for the transactions.
EFCC Docks Accountant for N9m Fraud in Kaduna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), on Monday, December 2, 2019 arraigned one Ibrahim Suleiman, 34, before Justice Darius Khobo of the Kaduna State High Court, Kaduna.
N33bn Fraud: Witness Reveals How N18bn Was Paid Into Mompha’s Account
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- Written by Chinonso Igwe
A prosecution witness, Peter Ademola Adegoke, a Compliance Officer with a new generation bank on Friday, November 29, 2019, told Justice Abdullai M. Liman of the Federal High Court sitting in Ikoyi, Lagos how the sum of N18bn was paid into the account of a company, Ismalob Global Investments, belonging to Ismaila Mustapha, also known as Mompha.
EFCC Arraigns Businessman for N6m Fraud in Kaduna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) on Monday, December 2, 2019 arraigned one Sadiq Mustapha, a 33-year-old businessman before Justice Mallong Peter of the Federal High Court, Kaduna.
Prioritize Integrity, Hard work in your Messages, Magu Urges Religious Leaders
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged religious leaders in the country to direct their messages more on the need for Nigerians to embrace integrity and hard work, noting that such messages are necessary to catalyze Nigerians towards playing positive roles in national development.
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