EFCC
EFCC Arraigns Wonder Investment Scheme Promoter for N29.8m Fraud in Sokoto
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today, November 7, 2019, arraigned one Hamzat Muhammad Bashar, Chief Executive Officer of Hamga Investment Resources Limited, and his company before Justice Bello Duwale of the Sokoto State High Court on a 12-count amended charge bordering on conspiracy and obtaining money by false pretence, to the tune of N29, 865,000.00 (Twenty Nine Million Eight Hundred and Sixty Five Thousand Nara).
EFCC Arraigns Two for N6.3m Fertilizer Fraud in Gombe
- Details
- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 6, 2019 arraigned the duo of Kasim Jibo and Bashir Mua’zu before Justice N.I Afolabi of the Federal High Court, Gombe, Gombe State on a two-count charge, bordering on obtaining by false pretence.
Anti-graft War: EFCC to Establish Diaspora Information Desk
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes EFCC, Ibrahim Mustafa Magu on Wednesday, November 6, 2019 disclosed that a Diaspora information desk would soon be established in the Commission that would be dedicated to addressing issues and matters that affect Nigerians in the Diaspora.
EFCC Arraigns Ex-banker for Allegedly Stealing Customer's $8,907
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, November 6, 2019, arraigned one Anieka Udoh before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on one-count charge bordering on stealing to the tune of $8, 907 (Eight Thousand, Nine Hundred and Seven United States Dollars) belonging to Major-General Umaru Mohammad.
Court Refuses to Relocate Maina’s Son to Prison
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, November 6, 2019 dismissed the application filed by Faisal Abdulrasheed Maina to be relocated from the custody of the Nigerian Police Special Tactical Squad to a Nigerian Correctional Service (NCS) center.
More Articles ...
Page 835 of 1789