EFCC
Bureau de Change Operator Docked for N20.6m Fraud, Remanded in Prison Custody
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday May 22, 2018 arraigned a Bureau de Change operator from Mubi, Adamawa State, Isa Abdulkarim before Justice I.B Gafai of the Federal High Court, Awka, Anambra State on a four count charge of obtaining the sum of N20.650,000.00 (Twenty Million, Six Hundred and Fifty Thousand Naira only) under false pretences.
Shagari, 4 Other Docked for N500m Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission today May 22, arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four others before Justice Idrissa Kolo of the Federal High Court Sokoto on a five count charge of Conspiracy and Money Laundering to the tune of N500,000,000 (Five Hundred Million Naira).
Charged along with the former minister are Senator Abdullahi Mohammmed Wali, Ibrahim Gidado, Nasiru Dalhatu Bafarawa and Ibrahim Milgoma.
Estate Agent Docked for N8m and Scam
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC today May 22, 2018 arraigned one Muhammed Ibrahim Tukur before Justice Emeka of the Federal High Court Kaduna on 3-count charge bordering on forgery and obtaining money by false pretence.
N24bn Police Pension Scam: Court Grants Dangabar’s Application To Travel Abroad for Check-up
- Details
- Written by Abdullahi Haruna Ibrahim
Justice Hussein Baba Yusuf of the FCT High Court, Maitama, Abuja on Monday, May 21, 2018 granted the application of Esai Dangabar, a former director at the Police Pension Office, to travel overseas for medical check-up.
N400m ONSA Fraud: Metuh Slumps in Court, Case Adjourned to May 22
- Details
- Written by Abdullahi Haruna Ibrahim
There was a mild drama at the Federal High Court, Abuja, on Monday as Olisa Metuh, former spokesperson of the Peoples Democratic Party, PDP, accused of receiving N400million from the Office of the National Security Adviser, ONSA, ahead of 2015 general election slumped while making his way to the dock for continuation of his trial.
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