EFCC
How Ex NIMASA DG, Akpobolokemi, Others Diverted Projects' Funds- Witness
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- Written by Chinonso Igwe
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, who is being prosecuted for a N754 million fraud, continued on Monday 19, 2018 before Justice Raliat Adebiyi of State High Court sitting in Ikeja, Lagos , with a prosecution witness, Chukwuma Orji, revealing how the former NIMASA boss failed to execute contracts budgeted for by the Agency.
EFCC Docks Maina for Impersonating Police
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 20, 2018 arraigned one Mohammed Nuhu Maina before Justice O. O. Goodluck of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on a 7-count charge of forgery and impersonation.
Court Jails Man One Year for N1.5m Love Scam
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- Written by Chinonso Igwe
Justice Muhammad Yahaya of Kano State High Court on Monday, February 19, 2018 convicted and sentenced one Abubakar Isiaku (also known as Hajia Fatima) to one year imprisonment on one-count charge of obtaining by false pretence preferred against him by the Kaduna zonal office of the Economic and Financial crimes Commission, EFCC.
FRSC Recognises EFCC’s Support Road in Safety Management
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has been presented with an award in recognition of its sustained support for road safety management in Nigeria by the Federal Road Safety Commission, FRSC.
EFCC Presents More Evidence against Alleged SCUML Certificate Forgers
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- Written by Chinonso Igwe
The trial of Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering (SCUML) continued on February 19, 2018 at a Kebbi State High Court with the sixth prosecution witness, Joshua Edward Mamza, giving evidence on how the fraud was uncovered.
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