EFCC
EFCC Arraigns Ex-Kwara Hotel Boss, Gobir for N277m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 4, 2017, arraigned a former Kwara Hotel boss, Mohammad Gobir alongside Mondial Defense Systems Limited before Justice J.E. Oyefeso of the Lagos High Court sitting in Ikeja on a five-count-charge bordering on conspiracy, stealing and forgery to the tune of N277,020,000.00(Two Hundred and Seventy-seven Million, Twenty Thousand Naira).
Osinbajo Tasks Ambassadors-Designate, Elite on Corruption
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- Written by Chinonso Igwe
The Vice President of Nigeria, Prof. Yemi Osinbajo, has charged the elite in the country to rise up to the challenge of changing the “narrative” of corruption, stressing that the level of corruption in the country was intolerable.
Court Remands UCTH'S Chief Medical Director, Four Others in Prison for Alleged N85m Scam
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- Written by Chinonso Igwe
Justice I. E. Ekwo of the Federal High Court sitting in Calabar, Cross Rivers State has remanded the Chief Medical Director of University of Calabar Teaching Hospital, Professor Thomas. U. Agan, two other staff of the University and promoters of two companies in prison custody. This following their arraignment on Monday by the Economic and Financial Crimes Commission, EFCC on a five- count charge bordering on alleged conspiracy, bid rigging, abuse of office and breach of due process contrary to the Procurement Act of 2007.
EFCC Arraigns Man for N200m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today April 4, 2017 arraigned one Sa'ad Ahmed Madaki before Justice Jude Daggard of the Federal High Court Kano on one count charge of obtaining by false pretence.
EFCC Seeks Arrest of Ex-AGF, Adoke over $1.1b Malabu Oil Scandal
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, April 3, 2017 asked Justice John Tsoho of the Federal High Court, Abuja to issue a warrant of arrest to compel former justice minister, Mohammed Adoke, to attend his trial over alleged diversion of $1.1 billion during a controversial transfer of OPL 245 to Malabu, a company linked to a former minister of petroleum, Dan Etete.
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