EFCC
Alleged N950 Fraud: Shekarau, Others Know Fate September 20
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- Written by Chinonso Igwe
Justice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital on Tuesday, July 2, 2019 adjourned the case involving the former governor of the state, Ibrahim Shekarau and two others to September 20, 2019 for ruling on the no-case submission, filed by the defendants.
EFCC Docks Three for Forgery
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2019 arraigned the trio of Lawal Muhammad, Ibrahim Abdullahi Bazanga (a.k.a Danlami) and Emmanuel Ochonu before Justice Esther Y.B Lolo of the Kaduna State High Court, on a nine-count charge bordering on conspiracy, forgery and impersonation.
EFCC Arraigns Five Businessmen for Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on July 1, 2019 arraigned five persons on 55-count charge bordering on conspiracy, stealing and money laundering. They were arraigned before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
Alleged N6.9bn Fraud: EFCC Re-arraigns Ex-Ekiti Gov, Fayose
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, July 2, 2019, re-arraigned a former governor of Ekiti State, Ayodele Fayose, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Lagos on an 11-count charge bordering on money laundering and stealing to the tune of N6.9billion (Six Billion, Nine Hundred Million Naira).
EFCC Boss Charges Staff on Commitment
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- Written by Chinonso Igwe
The Zonal Head of the Economic and Financial Crimes Commission, EFCC’s, Ibadan zonal office, Friday Ebelo, has charged the staff of the Commission to be more committed to their job, saying the EFCC banks on them to achieve its objectives as an ant-graft agency.
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