EFCC
Police Pension Scam: Witness Speak More on How Dangabar Allegedly Stole N1.093Billion
- Details
- Written by Angel O Israel
The trial of the seven persons accused of complicity in the over N24billion scam in the police pension office continued on Wednesday, October 12, 2016 with the fourth prosecution witness, PW4, Mustapha Gadanya, giving more insight on how the accused persons used fictitious names to open different accounts used in siphoning police pension funds.
EFCC South South Zone Secures 26 Convictions, Recovers Over N1 billion
- Details
- Written by Angel O Israel
The South South Zonal Head of the Economic and Financial Crimes Commission, Ishaq Salihu today disclosed that the zone has secured 26 convictions and recorded over a billion Naira recoveries in the last ten months.
Apugo, APC Chieftain Arraigned, Remanded In Prison
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC today Tuesday October 11, 2016 arraigned a chieftain of the All Progressive Congress (APC), Prince Benjamin Benedict Apugo before Justice Osiagor of the Federal High Court ,Umuahia Abia State on a three count charge bordering on obtaining N36.000,000.00 by false pretence.
EFCC Arraigns Onyia for N4.5m Fraud
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Tuesday 11 October, 2016 arraigned one Ikechukwu Onyia Henry before Justice C.O. Ajah of the State High Court Enugu, on four count charge bordering on obtaining money by false pretences and issuance of dud cheques to the tune of N4,500.000.00 (Four million five hundred thousand naira) contrary to Section 1(2)(b) of the Dishonored Cheques (Offences)Act, Cap D11, Laws of the Federation, 2004 and punishable under Section 1(1)(b)(i) of the same Act.
More Articles ...
Page 1396 of 1789