EFCC
Alleged N8bn Fraud: EFCC Re-Arraigns Skye Bank Chair, Ayeni; MD, Oguntayo
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 27, 2019 re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), and the former Managing Director, MD of the Bank, Timothy Ajani Oguntayo, before Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, on an eight-count charge bordering on money laundering to the tune of N8 billion.
EFCC Arraigns Businessman for N1.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned one Adamu Idris Chado before Justice Mohammed Tukur of the Kaduna State High Court on a seven-count charge bordering on criminal breach of trust, forgery, stealing and obtaining by false pretence to the tune of N1,192,770.00 (One Million, One Hundred and Ninety-two Thousand, Seven Hundred and Seventy Naira).
Alleged N12.2bn Fraud: Patience Jonathan Knows Fate June 27
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on has adjourned to June 27, 2019 to deliver judgment in an application filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the sums of $8,435,788.84 (about N3bn) and N9.2bn linked to the wife of former President Goodluck Jonathan, Patience.
$40m Fraud: EFCC to Appeal Acquittal of Azibaola
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- Written by Chinonso Igwe
EFCC Re-Arraigns Ex-SMEDAN DG, Masari, Presents First Witness
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former Director General of the Small and Medium Enterprises Development Agency of Nigeria SMEDAN, Bature Umar Masari, on an amended 22-count charge before Justice Okon Abang of the Federal High Court, Abuja.
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