EFCC
N14b Police Pension Fraud: Witness Makes more Revelations
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- Written by Chinonso Igwe
The trial of a former director in the Police Pension Office, Esai Dangabar and others over alleged N14 billion Pension Fraud, continued on Tuesday, May 21, 2019 before Justice Hussen Baba Yusuf of the Federal High Court, sitting in Maitama, Abuja with a prosecution witness, a staff of Standard Chartered Bank, Mustapha Gadanya testifying on second defendant's asset declaration.
EFCC Gets Interim Forfeiture Order Against Suspected Kaduna Oil Thieves
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- Written by Chinonso Igwe
Justice M.T.M Aliyu of Kaduna State High Court, sitting in Kaduna, the state capital, has ordered a temporary forfeiture of six houses and three filling stations, believed to be proceeds of economic sabotage, forgery and theft of petroleum products to the federal government.
EFCC Arraigns Ex-Customs Boss, Okafor for Alleged N3bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 21, 2019 arraigned one Bridget Okafor, a former Assistant Comptroller General of Nigeria Customs on a 13-count charge bordering on abuse of office to the tune of N3,336,176,661.24 (Three Billion, Three Hundred and Thirty-six Million, One Hundred and Seventy-six Thousand, Six Hundred and Sixty-one Naira, Twenty-four Kobo). She was arraigned before Justice Venchak S. Gaba of a Federal Capital Territory, FCT High Court, Kwali.
Two Internet Fraudsters Bags Six Months Jail Term, Forfeit Property
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, May 21, 2019, secured the conviction and sentencing of two Internet fraudsters, Temitope Samson and Uduogwu Freeborn Eboagwu, to six months imprisonment each before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State.
EFCC Quizes Kwara Govt, State Assembly Officials over Suspicious Payments
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has commenced investigations into the alleged illegal payment of about N400 million to some members of the Kwara State House of Assembly and the State Executive Council members before the expiration of their tenures.
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