EFCC
Economic and Financial Crimes Commission
N1.6bn Fraud: Court to Rule on Dudafa’s No-Case Submission July 6
- Details
- Written by Abdullahi Usman Rugga
Justice Muhammad Idris of the Federal High Court sitting in Ikoyi, Lagos has adjourned to July 6, 2018 for ruling on a no-case submission filed by Waripamo-Owei Dudafa,a former Senior Special Assistant on Domestic Affairs to former President Goodluck Jonathan.
EFCC Arrests Operator of Fake Degree- Awarding College
- Details
- Written by Abdullahi Usman Rugga
Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake school operator allegedly awarding the National Certificate of Education, NCE and Bachelor of Education degree without authorization and accreditation.
Court Orders Interim Forfeiture of $75,000
- Details
- Written by Abdullahi Usman Rugga
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, June 14, 2018 ordered an interim forfeiture of a sum of $75,000 recovered by the Economic and Financial Crimes Commission, EFCC, from one Kupoluyi Oluleke, to the Federal Government.
Alleged N2bn Fraud: Court Adjourns Oronsaye’s Case to June 27
- Details
- Written by Abdullahi Usman Rugga
A Federal High Court, Abuja, presided over by Justice Gabriel Kolawole, has adjourned the case of a former Head of Service, HoS, Stephen Oronsaye, to June 27, 2018.
Oronsaye is standing trial for an alleged N2 billion pension fraud, along with Osarenkhoe Afe, managing director, Fredrick Hamilton Global Services Limited.
Internet Fraudster Bags Jail Term
- Details
- Written by Abdullahi Usman Rugga
Justice P. I Ajoku of the Federal High Court, sitting in Benin City, Edo State, on Wednesday June 13 , 2018 convicted Uke Philip Akhator for offences bordering on obtaining by false pretences.Akhator who was prosecuted by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, was said to have obtained the sum of One Hundred and Fifty Thousand Naira (N150,000) Only from one Jakub Sani Mohammed.
More Articles ...
Page 1184 of 1789