EFCC
N1.2bn Fraud: Dariye’s Witness Tells Court, Ex-Gov Wrong to Divert Funds
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- Written by Angel O Israel
A former Plateau State House of Assembly member, Geoffrey Teme, on June 27, 2016 told a Federal Capital Territory, FCT, High Court, Gudu, Abuja, that it was wrong for Joshua Dariye, a former governor of the state, to divert the state’s ecological fund for personal gains.
Two Arraigned for N120m Securities Fraud
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Monday June 27, 2016, arraigned Nneka Okechukwu and Nkiru Celine Okor before a Lagos State High Court, Igbosere on 15-count charge bordering on stealing and forgery.
Man Bags 7 years for Impersonation
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on June 23, 2016 secured the conviction of Gabriel Charles in a case of impersonation and obtaining by false pretence.
EFCC Arraigns Businesswoman for fraud and Issuance of Dud Cheque
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Monday June 27, 2016 arraigned one Helen Ogunniwa alongside her company, Den-Moyek Nigeria Enterprise, before Justice 0. A. Taiwo of the Lagos State High Court Igbosere on a two-count charge bordering on Obtaining Money by False Pretence and Issuance of Dishonored Cheque to the tune of N7, 369,600m (Seven Million Three Hundred and Sixty Nine Thousand, Six Hundred Naira).
EFCC Docks AVM Ojuawo For N40m Bribe
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- Written by Angel O Israel
In line with its relentless efforts to bringing corrupt public officers to book, the Economic and Financial Crimes Commission, EFCC, on June 23, 2016, arraigned Air Vice Marshal Rufus. A. Ojuawu, a former Director of Operations, Nigerian Air Force, NAF, before Justice M. B. Idris of the Federal Capital Territory( FCT) High Court sitting in Apo, Abuja on a two-count charge bordering on bribery to the tune of N40, 000,000.00( Forty Million Naira).
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