EFCC
Man Docked over Fake N2bn National Assembly Contract
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission today November 1, 2016 arraigned one Ahmed Tijjani Umar and his two companies, Eximab Integrated Link Limited and Minanta Enterprises Limited before Justice Tukur Mu'azu of Kaduna State High Court on three counts of obtaining under false pretense and issuance of dud cheque.
Kukah Commends EFCC Facilities
- Details
- Written by Abdullahi Haruna Ibrahim
Bishop of Catholic Diocese of Sokoto, Father Matthew Hassan Kukah has commended the Economic and Financial Crimes Commission, over the state of its facilities in Abuja, which he described as ‘clean and orderly”.He made the remark Monday October 31, 2016 during an unscheduled visit to the Commission’s detention facility and clinic, where he felicitated with some of the inmates which included former ministers, Femi Fani-Kayode, Musiliu Obanikoro and a former Presidential spokesperson, Reuben Abati.
Kaduna Council Cashier Bags 10 Years for Money Laundering
- Details
- Written by Super User
A Federal High Court sitting in Kaduna presided over by Justice Evelyn Anyadike today October 27, 2016 convicted one Aminu Ya'u, a former cashier of Giwa Local Government Area, Kaduna state for money laundering.
N1.4 Bn Arms Scam: EFCC Presents 13 More Exhibits against Badeh
- Details
- Written by Super User
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on Thursday, October 27, 2016 admitted another thirteen exhibits tendered before it by the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former Chief of Defence Staff, Air Chief Marshall Alex Badeh (rtd).
Woman Bags 90 Years Imprisonment for N5.6m Admission Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission EFCC, on Thursday October 27, 2016, secured the conviction of one Mrs. Chika Amsy Charles, who was convicted by Justice D.V Agishir of the Federal High Court Enugu, and sentenced to three years imprisonment on each of the thirty count charge preferred against her by the Commission.
More Articles ...
Page 1389 of 1789