EFCC
EFCC Arraigns General Boroh, Moriki for N975m Amnesty Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768,466 and $1,914,000.
Alleged 1.35bn Fraud: EFCC Presents More Evidence as Court Adjourns Lamido’s Trial to Nov 25
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has adjourned the trial of a former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd to November 25, 26 and 27, 2019.
Poly Student Convicted for $1,500 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Wednesday October 2, 2019 secured the conviction of one Josephat Ani before Justice Ibrahim Buba of the Federal High Court, Enugu . He was prosecuted on a one count charge bordering on impersonation and obtaining by false pretence to the tune of $1500.
NHIS Seeks Release of Stolen Funds as Magu Tasks Management on Transparency
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- Written by Chinonso Igwe
The newly appointed Executive Secretary of National Health Insurance Scheme (NHIS), Professor Mohammed Sambo, on Thursday October 3, 2019, pleaded with the Economic and Financial Crimes Commission, EFCC, to remit the stolen funds recovered for the institution but still in the custody of the Commission.
EFCC Arrests Three for Seven Million SIM Swap Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00.
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