EFCC
N1.05bn Subsidy Scam: Oil Marketers, Rabiu, Rowaye Know Fate April 7
- Details
- Written by Chinonso Igwe
A Federal Capital Territory (FCT) High Court, Abuja presided over by Justice Adebukola Banjoko will on Friday, April 7, 2017 deliver judgment on a N1.05billion subsidy fraud suit instituted against two directors of oil marketing companies, Saminu Rabiu and Jubril Rowaye by the Economic and Financial Crimes Commission, EFCC.
N2.5m Fraud: Court Revokes Tangalu’s Bail
- Details
- Written by Chinonso Igwe
Justice A. B. Mohammed of the Federal Capital Territory High Court sitting in Jabi, Abuja on Thursday, April 6, 2017 revoked the bail granted to one Bala Tangalu, who is facing trial on a 2-count charge of conspiracy and obtaining by false pretence to the tune of N2.5million by the Economic and Financial Crimes Commission, EFCC.
Man Bags Seven Years Imprisonment for N2m Fraud
- Details
- Written by Chinonso Igwe
Justice Kudirat Jose of the Lagos State High Court sitting in Ikeja, on Wednesday, April 5, 2017, convicted one Odibo F. Kronaghea and sentenced him to seven years imprisonment in a case of obtaining money by false pretence and issuance of dud cheque brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Did Not Hand over Alamiyeseigha’s Property to Falana
- Details
- Written by Chinonso Igwe
Our attention has been drawn to a malicious and misleading report trending on the social media platforms that Ola Olukoyede, Chief of Staff, CoS, to Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission, EFCC was a staff "seconded" to the Commission from the Chambers of Femi Falana, SAN.
How AVM Omenyi Conspired With NAF Contractor to Launder N136.3m Arms Fund - Witness
- Details
- Written by Chinonso Igwe
Hassan Saidu, a prosecution witness in the trial of Air Vice Marshall Tony Omenyi (rtd), who is being prosecuted on an amended 3-count charge brought against him by the Economic and Financial Crimes Commission, EFCC, on Wednesday April 5, 2017 further narrated how Omenyi used his companies’ accounts, Huzee Nigerian Limited and Sky Experts Limited, a contractor of the Nigeria Air Force to launder arms funds.
More Articles ...
Page 1331 of 1789