EFCC
N8.5bn Fraud: Witness Reveals How Retired Army General, Atewe, Diverted N4.9bn NIMASA Fund
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- Written by Chinonso Igwe
The trial of Major General Emmanuel Atewe (retd.), a former Commander of the Military Joint Task Force, Operation Pulo Shield, before Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos continued on Friday, February 17, 2017 with a prosecution witness, Ahidjo Nkem, a businessman, revealing how Atewe fraudulently diverted the sum of N 4, 951, 163,103(Four Billion, Nine Hundred and Fifty-one Million, One Hundred and Sixty-three Thousand, One Hundred and Three Naira)from the coffers of the Nigerian Maritime Administration and Safety Agency, NIMASA.
Visa Racketeer Bags Four Years
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 13, 2017 secured the conviction of Olugbenga Fanbunmi, who was arraigned before Justice Mamman Kolo of the Federal Capital Territory, FCT High Court on one-count charge bordering on advance fee fraud.
Corruption: Abdu, Dismissed EFCC Staff Closes Case
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- Written by Tony Orilade
A former employee of the Economic and Financial Crimes Commission, EFCC, Abubakar Abdu, who is challenging the termination of his appointment by the agency on Thursday February 16, closed his case.
Diezani Alison Madueke Loses N34 Billion To FG.
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- Written by Tony Orilade
Mrs. Diezani Allison-Madueke, former Minister of Petroleum Resources during the Goodluck Jonathan’s administration, today, Thursday, February 16, 2017, forfeiture over N34billion to the Federal Government of Nigeria. The final forfeiture which was ordered by Justice Muslim Sulaiman Hassan of the Federal High Court sitting in Ikoyi, Lagos, is made up of various sums of money-N23, 446, 300,000, N9, 080,000,000 and $5m.
EFCC Docks Contractor for $1m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on February 16, 2017, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower Consortium, Leda Greenpower Nigeria Limited and Leda Consortium Limited before Justice S.E. Aladetoyinbo of the Federal Capital Territory, FCT High Court, Maitama, on a three-count charge of obtaining by false pretence and cheating to the tune of $1 million.
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