EFCC
N109m Pension Scam: Ex-Pension Accountant, Abisuga Bags 24months Jail Term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 12, 2016 secured the conviction of Babatunde Abisuga, a former accountant of the Federal Civil Service Commission, who is being prosecuted on a 5-count charge bordering on conspiracy, stealing, abuse of office and forgery before Justice Maryann Anennih of the High Court of the Federal Capital Territory sitting in Maitama, Abuja.
EFCC Docks Man for N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 12, 2016 arraigned one Mohammed Sambo before Justice M. M Kolo of the High Court of the Federal Capital Territory sitting in Wuse, Abuja on one count charge bordering on obtaining by false pretence.
Fidelity Bank's $115m Fraud: EFCC Grills Ex-Gov Imoke
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- Written by Chinonso Igwe
Operatives of Economic and Financial Crimes Commission, EFCC, on Wednesday, May 11, 2016 quizzed a former governor of Cross Rivers State, Senator Liyel Imoke, for his alleged involvement in the N500million collected by the Cross Rivers State’s chairman of the People’s Democratic Party, Mr. Ntufam John Okon.
Arms Scam: Witness In Badeh’s Trial Confirms Fraudulent Diversion of N558.2m From NAF Account
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- Written by Chinonso Igwe
The ongoing trial of a former Chief of Defence Staff, Alex Badeh, continued on Wednesday, May 11, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, with the re-examination of a prosecution witness, Squadron Leader Emmanuel Abu, a cashier with the Nigerian Air Force, who stated that between N900m and N1.3bn was released monthly from the NAF Headquarters for personnel emolument and salaries.
EFCC Docks Ex-PICOMSS Boss, Atawodi, Businessman For N600m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 11, 2016 arraigned the duo of Air Vice Marshal Saliu Atawodi (retd.), a former chairman, Presidential Implementation Committee on Maritime Safety (PICOMSS), one Rabiu Hassan and his company, Hypertech Nigeria Limited, before Justice U. P. Kekemeke of the High Court of the Federal Capital Territory (FCT), Abuja on a three- count charge bordering on conspiracy, abuse of office and misappropriation of public funds.
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