EFCC
Economic and Financial Crimes Commission
N450m Fraud: Belgore Knows Fate Oct.2
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- Written by Abdullahi Usman Rugga
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on Thursday, June 28, 2018 adjourned to October 2, 2018 for ruling on a motion filed by Muhammed Dele Belgore, SAN, seeking an order of the court to expunge the charge brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns POS Operator, Two Others For N1.2bn Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, June 28, 2018, arraigned the trio of Ifeanyi Nwaneri, Omede Silas Shehu and Monday Akor before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos State on an 11-count charge bordering on money laundering to the tune of N1, 231,105,297.80(One Billion, Two Hundred and Thirty-one Million, One Hundred and Five Thousand, Two Hundred and Ninety- seven Naira, Eighty Kobo).
EFCC Arraigns Fraudsters for N12m Fraud
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- Written by Abdullahi Usman Rugga
The Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC, on June 27, 2018 arraigned the duo of Alhaji Bello Isah and Alhaji Abdullahi Usman before Justice Abubakar Jauro of the Gombe State High Court on a four-count charge bordering on conspiracy, forgery and obtaining goods by false pretence.
Accountant General Reveals How Babangida Aliyu, Ex-Niger Gov, Siphoned Over N1.6bn State's Ecological Fund
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- Written by Abdullahi Usman Rugga
Saidu Abdullahi, Account General of Niger State, on Wednesday, June 27, 2018, told Justice Yalim Suleiman Bogoro of the Federal High Court sitting in Minna, Niger State how a former governor of the State, Babangida Aliyu, ordered the disbursement of over N1.6billion from the State's statutory account, for no purpose.
Court Refuses Convicted Nyame Bail
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- Written by Abdullahi Usman Rugga
Justice Adebukola Banjoko has dismissed an application for bail, filed by a convicted former governor of Taraba, Jolly Nyame, who was seeking to be released from prison, pending the determination of his appeal against his conviction.
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