EFCC
N29billion Fraud: Court Admits More Documents Against Nyako
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja, on February 26, 2018, admitted in evidence, documents tendered by the prosecution, through the seventeenth prosecution witness, Zakari Mohammed Uthman, in the N29billion fraud trial involving a former governor of Adamawa State, Murtala Nyako.
N1.4bn Fraud: Appeal Court Dismisses Nadabo Energy MD's Appeal
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- Written by Chinonso Igwe
The Court of Appeal, Lagos Division, has struck out the appeal filed by a suspect, Abubakar Peters, Managing Director, Nadabo Energy Limited, who was charged with N1, 464, 961, 978. 24 (One Billion, Four Hundred and Sixty-four Million, Nine Hundred and Sixty- one Thousand, Nine Hundred and Seventy- eight Naira, Twenty-four Kobo) fraud for being incompetent.
EFCC Recovers N102m for Agric Bank
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Kaduna Zonal Office, has recovered over N100 million for the Bank of Agriculture, being part of funds diverted by beneficiaries of the Anchor Borrowers Programme of the Bank in Kebbi State.
MAN SENTENCED TO 4 YEARS IMPRISONMENT FOR N1.39m FRAUD
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office today secured the conviction of one Mahmud Mo'Allahyidi before Justice Nathan Musa of Adamawa state High Court on two count charge bordering on Criminal Breach of Trust and Cheating.
Magu Receives Meritorious Award
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, on Thursday February 22, 2018, received a Meritorious Service Award from the Centre For Peace and Conflict Resolution.
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