EFCC
Documents state Dokpesi’s Complicity in N2.1bn ONSA Fraud
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- Written by Chinonso Igwe
The trial of Raymond Dokpesi, founder, African Independent Television and Daar Investment & Holdings Limited, in the N2.1billion ONSA fraud continued on Wednesday, February 7, 2018 before Justice John Tsoho of the Federal High Court, Abuja, with the testimony of the 12th prosecution witness, Abubakar Aliyu.
Money Laundering: Court Grants Ex-Nasarawa Gov’s Son N8m Bail
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- Written by Chinonso Igwe
Justice J. K. Daggard of the Federal High Court sitting in Kano on February 7, 2018 granted Nuraini Adamu, son of former Governor of Nasarawa State, Abdullahi Adamu and one Felix Onyeabo bail in the sum of N8million each and two sureties in like sum.
EFCC Arrests Fake America Colonel
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arrested one Barr. Mike Nkwocha, and a self-professed Colonel of the United States Army, Richardson Obasogie for impersonating EFCC operatives to obtain $10,000 by false pretense.
EFCC Re-arrests Two Ex-INEC Staff For N731.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 6, 2018, re-arrested two former officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir Inda, for an alleged offence bordering on diversion of funds and money laundering to the tune of N731, 438,926.35.
N7.3bn Oil Fraud: Again, Suspect Faints In Court
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- Written by Chinonso Igwe
The ongoing trial of a suspected oil fraudster, Ogbor Elliot, Managing Director, Danium Energy Services Limited, before Justice M. S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, could not continue today, as the suspect passed out while in the dock.
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