EFCC
How Darius Samson defrauded FG, N11 million – Witness
- Details
- Written by Chinonso Igwe
Njideka Nnan, a prosecution witness in the trial of Darius Samson, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eight-count charge bordering on defrauding the Federal Government of N11million, on May 16, 2017 gave details of how the fraud was perpetrated.
TETFUND Accountant, Two Others Arraigned N623m Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today arraigned the trio of Auwal Ibrahim, principal accountant,Tertiary Education Trust Fund, Abuja; Wali Muktar Usman, director of works, Federal College of Education, Gombe and Architect Yunusa Yakubu and his company Lubell Nigeria Limited and Archfirst Nigeria limited before Justice Sa'ad Muhammad of the Gombe State High Court on a 17 count charge bordering on conspiracy, contract scam, abuse of office and diversion of public funds.
World Bank to Boost EFCC’s Anti-Corruption Fight
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- Written by Chinonso Igwe
Rachid Benmessaoud, Country Director World Bank for Nigeria, has assured the Economic and Financial Crimes Commission, EFCC, of adequate support under the World Bank’s ‘Economic Governance Project’ to further strengthen the anti-corruption war in Nigeria.
Zamfara UBEC Chairman Jailed for Corruption
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- Written by Chinonso Igwe
Murtala Adamu, Executive Chairman Zamfara State Universal Basic Education Board was on Friday May 12 convicted and sentenced to six months imprisonment by Justice Zainab Abubakar of the Federal High Court Gusau Zamfara State for allegedly engaging in private business while in public service.
Two Siblings Bag 2 Years Imprisonment for Internet Fraud
- Details
- Written by Chinonso Igwe
Justice E. A .Obile of the Federal High Court sitting in Warri, Delta State on May 11, 2017 convicted and sentenced two siblings, Chukwudi Ugwueke (a.k.a James Scott) and Sophia Ugwueke to two years imprisonment each with an option of Four Hundred Thousand Naira (N400,000.00) fine each. The duo was charged by the Economic and Financial Crimes Commission, EFCC, on one count charge bordering on possession of fraudulent documents with intent to defraud one Lisa Marie Nors, an American citizen.
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