EFCC
N3.2bn Fraud: Court To Rule On Ex-Abia Gov, Kalu's No-Case Submission July 31
- Details
- Written by Abdullahi Usman Rugga
N70m Fraud: Court Adjourns NIMG Director, Bamali’s Trial to Nov 12
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- Written by Abdullahi Usman Rugga
Justice Daniel Longji of the State High Court sitting in Jos, Plateau State, has adjourned a N70million fraud trial involving Engineer Umar Saidu Bamali, Director, Nigeria Institute of Mining and Geosciences, NIMG and his Procurement Officer, Adeniyi Adeosun, to November 12, 2018.
EFCC Arraigns Two For Illegal Oil Deal
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 18, 2018 arraigned the duo of Omosehin Ipinle and Nsikak Friday before Justice Muslim. S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on dealing in Automotive Gas Oil (AGO) without appropriate licence, an offence contrary to the Miscellaneous Offences Act, Cap MM17 Laws of the Federation of Nigeria 2004.
Witness Reveals How POS Operator Duped Bank N1.2bn
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- Written by Abdullahi Usman Rugga
A prosecution witness, Chuks Igboerika, a manager with Access Bank Plc, on Monday, July 23, 2018, told Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos how a suspected fraudster, Ifeanyi Nwaneri, had carried out fraudulent transactions to the tune of N1, 231,105,297.00(One Billion, Two Hundred and Thirty-one Million, One Hundred and Five Thousand, Two Hundred and Ninety- seven Naira, Eighty Kobo) using a Point of Sale, POS.
UK to Support EFCC’s Anti-Corruption Fight with Digital Forensic Technology
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- Written by Abdullahi Usman Rugga
Paddy Kerr, Anti-Corruption Lead-United Kingdom National Crime Agency, Nigeria, has described the Digital Forensic Laboratory of the Economic and Financial Crimes Commission, EFCC, as a "Centre of Excellence" for every law enforcement agency in Nigeria.
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