EFCC
EFCC Docks Suspected Internet Fraudster
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 27, 2017, arraigned one Gbenga Yusuf John, a suspected Internet fraudsters, before Justice A. M. Nicol-Clay of the State High Court sitting in Igbosere, Lagos on a three-count charge bordering on conspiracy and forgery.
EFCC Arraigns Businessman for N4.4m Dud Cheque
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Monday March 27,2017 arraigned an Enugu based businessman, Nicholas Emenike before Justice C.C. Ani of the State High Court, Enugu on a two-count charge bordering on obtaining the sum of N4,467,500 ( Four Million, Four Hundred and Sixty Seven Thousand, Five Hundred Naira Only) under false pretense and issuance of dud cheque.
Nyako: How N1.2bn Was Diverted to Private Companies -Witness
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 24, 2017 through its seventh witness, presented documents to show the transfer of about N1,384,525,000 diverted from the Adamawa State government, during the tenure of Murtala Nyako, to the account of Crust Energy Limited.
I Don't Have Houses in Maitama- Magu
- Details
- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC Ibrahim Magu has denied owning any house or houses in the Maitama area of Abuja.Reacting to a report captioned, Magu Under Fresh Probe over 2 Abuja Mansions, which appeared in The Sun Newspaper of Saturday March 25, 2017, the EFCC boss dismissed the story as a work of fiction and threatens legal action against the newspaper and the authors of the story.
How Badeh Used N800m NAF Fund for Shopping Mall -Witness
- Details
- Written by Chinonso Igwe
A prosecution witness, Nuhu Dalhatu, on March 23, 2017 told a Federal High Court, Abuja, that about N800 million used for the construction of a shopping mall linked to Alex Badeh, a former Chief of Air Staff, was traced to the Nigeria Air Force, NAF’s account.
More Articles ...
Page 1337 of 1789