EFCC
N450m Fraud: Court Dismisses Belgore, Ex-Minister’s No-case Submission
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- Written by Chinonso Igwe
Justice Rilwan M. Aikawa of the Federal High Court sitting in Ikoyi,Lagos, on Thursday, April 12, 2018, dismissed the no-case submission filed by Muhammed Belgore, SAN, a former governorship candidate during the 2011 Kwara State gubernatorial election, and Prof. Abubakar Sulaiman, a former Minister of National Planning.
Corp Member Remanded for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office arraigned one Maduako Ugonma Chinomso before Justice Abubakar Jauro of the Gombe State High Court on a two count charge bordering on Conspiracy and Obtaining Money by False Pretence.
Court Grants Ex-PDP Chair, Bello Leave to Travel to UK for Medicals
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- Written by Chinonso Igwe
Justice A. R. Mohammed of the Federal High Court sitting in Abuja on Wednesday, April 11, 2018 granted an application by Haliru Bello, former Chairman of the Peoples Democratic Party, PDP, seeking to travel to London for medical check-up.
Three Arrested for illegal Dealing in Petroleum Products
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- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission,EFCC, on Tuesday April 10, 2018, recieved three arrested suspects and a truck conveying illegaly refined petroleum product suspected to be crude oil from Men of the 2-Brigade, Nigerian Army, Uyo, Akwa Ibom state.
EFCC Arrests 14 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, April 10, 2018, arrested 14 suspected Internet fraudsters.
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