EFCC
Job Scam: Trial of Two NSCDC Officers Commences
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- Written by Chinonso Igwe
Trial of staff two employees of the Nigerian Security and Civil Defence Corps, NSCDC, Mainasara Malami and Emmanuel Salihu, accused of duping unsuspecting citizens in the guise of offering them jobs with their agency, got underway today at the Sokoto State High Court, Sokoto with the prosecution counsel, Sa'ad Hannafi Sa'ad leading his first witness, Aliyu Umar Bangu in evidence. Bangu narrated how the first accused, Mainasara, allegedly defrauded him of over a million naira with the promise that the said sum will be used to secure employment for seven persons in NSCDC.
Alleged N450m Fraud: Court to revoke Shinkafi's bail
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- Written by Chinonso Igwe
Justice Fatima Murtala Aminu of the Federal High Court sitting in Gusau today threatened to revoke the bail she earlier granted to a former governor of Zamfara State, Mahmud Aliyu Shinkafi, for his failure to appear in court.
N19bn Paris Club Scam: Court Grants Saraki’s Aide, Makanjuola, Others N250m Bail Each
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- Written by Chinonso Igwe
Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, October 9, 2018 granted bail to Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Senator Bukola Saraki, and three others, who are being prosecuted for a N3.5bn fraud.
EFCC Vows to Arrest Innoson Motors Boss, Innocent Chukwuma …as Court Strikes Out Fraud Case Against Him
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has vowed to ensure that the Chairman, Innoson Motors Nigeria Limited, Innocent Chukwuma is arrested to face fraud charges in court. The Commission gave the assurance today, after Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos, struck out the case of fraud it instituted against Chukwuma.
EFCC Arraigns Man For $149, 950 Oil Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, October 9, 2018 arraigned one Barnabas Johnson Akojie alongside his companies, Hanston Oil & Gas Limited and Bahanston Oil & Gas Limited, before Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos on an eight-count charge bordering on obtaining by false pretence, forgery and fraudulent conversion to the tune of $149, 950.00.
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