EFCC
EFCC ARRESTS FAKE PASTOR FOR N1.8BN CONTRACT SCAM
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- Written by Abdullahi Usman Rugga
Operatives of the Economic and Financial Crimes Commission, EFCC, in the Port Harcourt's Zonal Office, have arrested a fake Pastor, James Ezekiel for defrauding an unsuspecting victim the sum of N1, 330, 000.00( One Million, Three Hundred Thousand Naira only) by deceiving him to enlist as one of the "financiers" of a spurious contract in the sum of N1,800,000,000.00( One Billion, Eight Hundred Million Naira only).
EFCC Docks NIMG Director, Procurement Officer Over N70m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of Engineer Umar Saidu Bamali and Adeniyi Adeosun before Justice Daniel Longji of the State High Court sitting Jos, Plateau State, on a 6-count charge of conspiracy, misappropriation of funds and criminal breach of trust.
N359m FSMLT Fraud: How I Was Queried, Sanctioned, for Complying With Provost’s Directive - Witness
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- Written by Abdullahi Usman Rugga
Ethel Ekam, the first prosecution’s witness in the trial of the embattled Provost of Federal School of Medical Laboratory Technology, FSMLT, Jos, Plateau State, Dr. Nkereuwem Sunday Etukudo on Friday June 1, 2018 told Justice D. D. Longi of the Plateau State High Court, Jos, how she was queried and sanctioned for complying with the provost’s directive.
N14.1m Fraud: Court Adjourns Ruling On Ex-Perm Sec, Clement Onubuogo’s No-Case Submission
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- Written by Abdullahi Usman Rugga
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Friday, June 1, 2018, adjourned to June 21, 2018 for ruling on a no-case submission filed by a former Permanent Secretary in the Ministry of Labour and Productivity, Clement Illoh Onubuogo.
Goje: EFCC Amends Charge, Closes Case as Witness Insists N5B Loan was obtained with Forged Documents
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- Written by Abdullahi Usman Rugga
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