EFCC
EFCC Arraigns Gombe Revenue Board Chair, Three Others for N25m Fraud
- Details
- Written by Abdullahi Usman Rugga
N29bn Fraud: Court Adjourns Nyako’s Trial to Oct. 23
- Details
- Written by Abdullahi Usman Rugga
EFCC Secures Convictions of Two Ex Govs, 137 Others in 6 Months
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has secured a total of 139 convictions between January and June 2018.
The figure, which is an improvement of the 89 convictions recorded in May, is indeed, significant in many respects, particularly, as it includes the conviction of two Political Exposed Persons, PEPs – Jolly Nyame, a former governor of Taraba and Joshua Dariye, a serving Senator and a former governor of Plateau, who both are currently serving their 14-year jail sentence for criminal breach of trust, misappropriation of public funds, and receiving gratification.
N3.9 Billion Fraud: EFCC Re-Arraigns Badeh on Amended Charge, as Court Admits More Evidence
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on July 4, 2018 re-arraigned a former Chief of Air Staff, Air Chief Marshal Alex Badeh (retd) on an amended 14-count charge bordering on money laundering offence.
Court Convicts Tangalu, Self Styled Native Doctor for N2.5m Fraud
- Details
- Written by Abdullahi Usman Rugga
Justice A. B. Mohammed of the High Court of the Federal Capital Territory sitting in Jabi, Abuja, on Monday, July 2, 2018 convicted one Bala Tangalu, a self styled native doctor, on the two counts of conspiracy and obtaining by false pretence brought against him by the Economic and Financial Crimes Commission, EFCC.
More Articles ...
Page 1178 of 1789