EFCC
Magu Charges Nigerians on Whistle-Blowing
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Nigerians to be more open and volunteer more credible information to the EFCC in order to boost the whistle blowing policy of the government.
N2bn ONSA Fraud: Court Sends Ex-Accountant General, Otunla's Case File to CJ For Reassignment
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has sent the case file of the former Accountant-General of the Federation, Jonah Otunla to the Chief Judge for reassignment.
The development followed the transfer of the trial judge to the Asaba Division of the Federal High Court, and the repeated absence of Otunla to appear before the Court to take his plea.
EFCC Arraigns NEMA Pilot for N91m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 7, 2019, arraigned one Mamman Ali Ibrahim before Justice A. I. Kutigi of the Federal Capital Territory, FCT High Court, sitting in Gwagwalada, on a two-count charge, bordering on criminal breach of trust.
NYSC Commends EFCC on Enlightenment Campaign
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- Written by Chinonso Igwe
The Edo State coordinator of the National Youth Service Corps, NYSC, Adebayo Clement Ojo has commended the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office for its enlightenment and sensitization of corps members in the state.
Alleged N2.2bn Fraud: Court Adjourns Fayose’s Trial To Mar 18
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos has adjourned the trial of a former governor of Ekiti State, Ayodele Fayose, to March 18, 2019.
Fayose was arraigned alongside his company, Spotless Investment Limited, on October 22, 2018, on an 11-count charge bordering on fraud and money laundering to the tune of over N2.2 billion.
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