EFCC
EFCC Docks Company Director for N1.9m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today June 29, 2017 arraigned one Adenike Akinola and her company Maybond Nigeria Limited before Justice Bello Duwale of the Sokoto State High Court on a three count charge bordering on Conspiracy, Obtaining by False Pretense and Issuance of Dud Cheque.
Banker Bags One Year Imprisonment for N200m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today 29th June, 2017 secured the conviction of Tajudeen Yusuf, a former branch manager of Skye Bank, Jos, before Justice Ambrose Alagwa of Federal High Court 1, Jos.
EFCC Arrests NABDA Director General for N23m Scam
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a serving Director General of the National Biotechnology Development Agency, NABDA, Professor (Mrs) Lucy Jumeyi Ogbadu, for her alleged involvement in criminal conspiracy and diversion of public funds to the tune of N23,000,000.00 (Twenty Three Million Naira only).
Magu Calls for Common Consensus on Corruption Fight
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has identified corruption as the root cause of the separatist agitation and militancy in the country.
Diezani Bribe: Court Admits More Evidence Against Nwosu, Other
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- Written by Chinonso Igwe
The prosecution of officials of the Independent National Electoral Commission, INEC, indicted in the Diezani bribe saga continued today before Justice Mohammed Idris of the Federal High Court Ikoyi, Lagos with two of the accused persons, Christan Nwosu and Tijani Bashir acknowledging a receipt which indicated that they collected N268 million from Fidelity Bank, Ilorin, Kwara state.
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