EFCC
N264m Diezani Bribe: Court Convicts INEC Staff, Fixes Jan 25 for Sentencing
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- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, has convicted Christian Nwosu and Tijani Inda Bashir, both officials of the Independent National Electoral Commission, INEC, for an alleged N264,880,000 (Two Hundred and Sixty Four Million, Eight Hundred Thousand Naira) only fraud.
N700m Diezani Bribe: Absence of Defendant Stalls Ex-Kaduna, Yero's Trial
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- Written by Chinonso Igwe
The trial of a former governor of Kaduna State, Muktar Ramalan Yero and three others before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna could not continue on January 24, 2019 due to the absence of one of the defendants, a former Chairman of the Peoples Democratic Party, PDP in the state.
FCC Secures Conviction of Bizman for N3.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of a businessman, Haruna Aliyu, who was arraigned before Justice Darius Khobo of a Kaduna State High Court on a one-count charge bordering on cheating.
Court Convicts Man for Internet Fraud, Impersonation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Peter James on a one-count charge of “impersonation and attempt to cheat”.
Court Convicts Two for Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of Mijinyawa B. Kembu and Bello Idris for money laundering offence.
Kembu and Idris were arraigned on January 15, 2019 along with their respective companies, Abm Kembu Nigeria Limited and Agsir Nigeria Limited, before Justice N.I. Afolabi of the Federal High Court, Gombe on two counts bordering on “transacting and accepting cash payment exceeding the threshold provided by Law”.
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