EFCC
Alleged N1.35Billion Fraud: EFCC Presents more Evidence on How Lamido Diverted State Funds
- Details
- Written by Chinonso Igwe
Michael Wetkas, prosecution witness in the ongoing trial of former Jigawa State, governor, Sule Lamido, on Wednesday, November, 27, 2019, presented more details of fund transfers, through bank cheques and e-payments in favour of a company, Dantata and Sawoe, ostensibly for the execution of Jigawa state projects, which were later diverted to bank accounts allegedly belonging to the former governor.
After Trial-Within-Trial, Court Admits EFCC Evidence Against Omokore
- Details
- Written by Chinonso Igwe
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore, continued on Wednesday, November, 27, 2019 with the trial judge, Justice Nnamdi Dimgba of Federal High Court, Abuja, ruling in favour of the prosecution in a trial-within-trial to determine the admissibility of the statements of the fourth and fifth defendants.
EFCC Arraigns Fake " Ibrahim Magu" in Port Harcourt
- Details
- Written by Chinonso Igwe
The Port Harcourt's Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 27, 2019 arraigned a fake ‘IBRAHIM MAGU’ who has been using the name of the EFCC boss to harass and blackmail senior officiials of the Niger Delta Development Commission, NDDC, for bribes to ‘Kill’ spurious corruption investigations.
N2bn Pension Fraud: How Maina, Son Made Huge Cash Withdrawals- Witness
- Details
- Written by Chinonso Igwe
The trial of Abdurrasheed Maina, former chairman of Pension Reform Task Team and his son, Faisal, continued on Wednesday, November 27, 2019 before Justice Okon Abang of the Federal High Court, Abuja with the first prosecution witness (PW1), Mairo Abdulahi Bashir, a branch manager with United Bank for Africa, UBA, testifying on how both defendants made huge withdrawals, which he considered as unusual, from their accounts with UBA.
EFCC Docks Man For N20m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, November 27, 2019, arraigned one Alao Lawal Ope 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 N20,000,000.00 (Twenty Million Naira).
More Articles ...
Page 813 of 1789