EFCC
Courts Adjourns Further Trial on Nyako’s Alleged N29bn Fraud to June 19
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, has adjourned to June 19, 2017, for continuation of hearing, in the trial of a former governor of Adamawa state, Murtala Nyako, who is facing trial for N29billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
Court Convicts Man for N.3m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today May 17, 2017 secured the conviction of one Basil Njiogu before Justice Aisha Mahmud of the Kano State High Court on one count charge of cheating.
Gombe Varsity Director Arraigned for N19m Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Tuesday May 16 arraigned the duo of Murtala Salisu, acting director works of the Gombe State University and Sanusi Sani Abdullahi, director engineering Federal Teaching Hospital Gombe alongside a company, SST Nigeria Limited before Justice B.L Iliya of the Gombe State High Court on an 8_count charge bordering on diversion of public funds and abuse of office.
EFCC Docks Whistle Blowers Over False Information
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 16, 2017 arraigned the duo of Buhari. Fannami and Ba-Kura Abdullahi on two separate one count charge before Justice M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false information to the agency under the whistle blowing policy.
EFCC Docks Ex-Niger Gov Aliyu, for N1.46bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 16, 2017 arraigned a former Niger State governor, Muazu Babangida Aliyu and his Commissioner for Environment, Parks, Gardens and Forest Resources, Umar Mohammed Nasko, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge bordering on money laundering to the tune of N1.46 billion.
More Articles ...
Page 1315 of 1789