EFCC
Alleged N29b Fraud: EFCC Closes Case Against Nyako, Others
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- Written by Chinonso Igwe
At the resumed trial on Wednesday, November 13, 2019, in the alleged N29billion money laundering charge against a former Adamawa State governor, Murtala Nyako and eight others, before Justice Okon Abang of the Federal High Court, Abuja, prosecution counsel, Rotimi Jacobs, SAN, informed the court of the prosecution’s decision to close its case.
Fake EFCC Officer Bags 3 Years Jail Term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Mukhtar Bello before Justice M.T Tukur of Kaduna State High Court on three counts of impersonation and obtaining by false pretence.
Court Adjourns Dokpesi Case to January 2020
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- Written by Chinonso Igwe
Justice John Tsoho of the Federal High Court, Abuja, on Tuesday November 12, 2019, adjourned till January 21-23, 2020 for continuation of hearing in the trial of the founder of Daar Communication Plc, Chief Raymond Dokpesi.
Court Refuses to Terminate Prosecution of Kwara Ex-lawmaker for Land Fraud
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- Written by Chinonso Igwe
A Kwara State High Court, sitting in Ilorin, on Wednesday, November 13, 2019 refused an application brought by former member of the Kwara State House of Assembly, Muhammed Adebayo, seeking to terminate a six-count charge, bordering on land fraud and obtaining money under false pretence brought against him by the Economic and Financial Crimes Commission (EFCC).
EFCC Arraigns Two Kano Sharia Court Staff for N1.2m Fraud
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 12, 2019 arraigned the duo of Ado Shehu and Ali Muhammad before Justice Amina .A. Aliyu of the Kano State High Court on a three-count charge, bordering on theft and receipt of gratification.
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