EFCC
Bureau de Change Operator Bags 3Years for Fraud
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- Written by Chinonso Igwe
Justice Abdullahi Yusuf of the Katsina State High Court on Thursday March 8, 2018 convicted and sentenced one Sale Mohammed Elleman to three years imprisonment for offences of criminal breach of trust, cheating, misappropriation and diversion of funds. The convict’s journey to prison began when the Economic and Financial Crimes Commission, EFCC, received a petition from one Salisu Tambaya who alleged that Elleman, a Bureau De Change operator allegedly induced him in parting with the sum N13,000,000 under the pretext that the money would be invested in the BDC business.
Alleged Fraudster Who Cloned Ex-Customs Boss' Aide’s Phone to Produce Accomplice as Bail Condition
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- Written by Chinonso Igwe
Justice D.Z. Senchi of the Federal Capital Territory, FCT High Court, Jabi on March 8, 2018 ordered Balarabe Abdullahi to produce his co-defendant Usman Baba Yusuf (currently at large) as part of conditions to be fulfilled before he is granted bail.
EFCC, Navy to Intensify Collaboration Against Oil Thieves
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, and the Nigeria Navy has agreed to strengthen the existing collaboration between the organizations in their efforts to curb illegal oil bunkering in the Niger Delta region.
EFCC Re-Arraigns 2 INEC Officials over Diezani Bribes
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March 7, 2018, re-arraigned two officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Inda Bashir on an amended nine-count charge bordering on money laundering to the tune of N264,880.000 (Two Hundred and Sixty-four Million, Eight Hundred and Eighty Thousand Naira).
Dasukigate: Metuh Knows Fate April 23
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- Written by Chinonso Igwe
A Federal Capital Territory, FCT High Court, Maitama, has fixed April 23, 2018 to rule on a “no-case” submission filed by a former spokesperson of the Peoples Democratic Party, PDP, Olisa Metuh, who is standing trial on a two-count charge bordering on “destruction of evidence”.
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