EFCC
Economic and Financial Crimes Commission
‘Pastor’ Allegedly Swindles Church Member Millions of Naira
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- Written by Abdullahi Usman Rugga
A self acclaimed pastor, and founder Jesus the General Outreach Ministry based in Amuwo-Odofin, Lagos, ThankGod Udechukwu has been arrested by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office.
EFCC Arraigns Ize-Iyamu, Dan Orbih, Lucky Imasuen and Two Others for N700m Scam
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, today Thursday May 24, 2018 arraigned Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State ; Lucky Imasuen, former Edo State deputy governor; Chief Dan Orbih, PDP chairman in Edo State; Tony Aziegbemi and Efe Erimuoghae before Justice P.I.Ajoku of the Federal High Court, Benin City, Edo State on an eight count charge bordering on money laundering.Corruption: Court Admits More Evidence Against Badeh
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- Written by Abdullahi Usman Rugga
A Federal High Court, sitting in Maitama, Abuja, presided over by Justice Okon Abang, on Thursday, May 24, 2018, admitted more evidence against a former Chief of Air Staff, Air Chief Marshal Alex S. Badeh (rtd).
N6.3bn Fraud: Court Grants Ex-Plateau Gov, Jang N100m Bail
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- Written by Abdullahi Usman Rugga
Justice Daniel Longji of the Plateau State High Court sitting in Jos on Thursday, May 24, 2018 granted bail to a former Governor of Plateau State David Jang, accused of misappropriation of state funds to the tune of N6.3billion.
Shekarau Docked for N950m Scam, Granted N100m Bail
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission today May 24, 2018 arraigned the trio of Ibrahim Shekarau, former governor of Kano State; Aminu Bashir Wali and Mansur Ahmed before Justice Zainab Bage Abubakar of the Federal High Court sitting in Kano on a 6-count charge of Conspiracy and Money Laundering to the tune of N950,000,000 (Nine Hundred and Fifty Million Naira Only). More Articles ...
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