EFCC
N2bn Fraud: EFCC Tenders Documents Against Ex-Niger Gov, Aliyu
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- Written by Chinonso Igwe
The trial of a former governor of Niger State, Babangida Aliyu, on an eight-count charge of money laundering to the tune of N2billion continued on February 21, 2018, before Justice Yalim Suleiman Bogoro of the Federal High Court, sitting in Minna, Niger State, with prosecution tendering documents to establish the complicity of the defendant in the alleged offence.
N650m Fraud: EFCC Rejects Akinjide, Others’ Proposal For Settlement
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 22, 2018, rejected a proposal by a former Minister of the Federal Capital Territory Olajumoke Akinjide, and two others.
EFCC To File Fresh Charges Against Ex-Enugu Gov, Nnamani
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to file a fresh charge against a former governor of Enugu State, Chimaronke Nnamani, who is facing trial over an alleged N5.3bn fraud.
Court Convicts Banker for Identity Theft, Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Uyo zonal office, has secured the conviction of one Elijah Joseph John on a two-count charge of fraud and identity theft.
Court Fixes March 2 For Arraignment of Notorious Fraudster, Nwude, Others
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja has fixed Friday, March 2, 2018 for the arraignment of a notorious fraudster, Emmanuel Nwude, and two others.
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