EFCC
EFCC Smashes Notorious 419 Syndicate, Recovers fake $570,000USD
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- Written by Chinonso Igwe
The Kaduna Zonal office of the Economic and Financial Crimes Commission, EFCC have arrested members of a notorious syndicate of fraudsters made of four Nigerians and one Nigerien who specialise in duping innocent persons of their hard earned monies. Those arrested are Salisu Rabiu, a.k.a Maimagani; Ibrahim Idris, a.k.a Dankano; Magaji Musa (Nigerien) a.k.a Maishayi; Haruna Abdullahi,a.k.a Balogun and Abubakar Umar ,a.k.a Fulani.
N23bn Diezani Bribe: INEC Staff Plead Guilty, Two Others to Face Trial
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- Written by Chinonso Igwe
A staff of the Independent National Electoral Commission, INEC, Christian Nwosu has pleaded guilty to receiving N30million as bribe from the N23billion alleged Diezani bribe meant to compromise electoral officers before the 2015 general election. Nwosu was among three INEC officials that were today docked by the Economic and Financial Crimes Commission, EFCC, before Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos on a 7-count charge bordering on receiving gratification to the tune of N264,880,000.00 (Two Hundred and Sixty-four Million, Eight Hundred and Eighty Thousand Naira).
Court Jails Man Six Months Over N.5m Fraud
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- Written by Chinonso Igwe
Justice Sa’ad Muhammad of the State High Court, Gombe on Tuesday, April 4, 2017 convicted and sentenced one Adamu Babawuro Shuaibu to six months imprisonment on one count charge of fraud preferred against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Businessman for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday 4th April, 2017, arraigned one Michael Faluyi before Justice P. I. Ajoku of the Federal High Court, sitting in Benin- City, Edo State on a 2-count charge bordering on obtaining money by false presence.
Court to rule on Yakubu's Challenge of $9.7m Forfeiture May 10
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- Written by Chinonso Igwe
Justice Z.B Abubakar of the Federal High Court Kano has adjourned ruling on an application brought before her by a former Group Managing Director of NNPC, Andrew Yakubu asking the court to set aside the order of interim forfeiture granted in favour of the Federal Government in respect of the sum of $9,772,000 and £74,000 recovered by the Economic and Financial Crimes Commission from his house at Sabon Tasha area in Kaduna.
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