EFCC
Account officer Confirms fraudulent Transfer of N67.45 m from NIMASA
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- Written by Chinonso Igwe
As trial of a former Director-General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Patrick Ziadeke Akpobolokemi and six others continued today 3rd May, 2016 before Justice R.I.B Adebiyi of a Lagos State High Court sitting in Igbosere, an account officer Oliver Ewerem of Access Bank Plc narrated how funds were transferred to Gama Marine Nigeria Limited and one Vincent Udoye from a NIMASA account.
How Sodangi, Kaduna Pension Consultant Collected N66.5m Pension - Witness tells court
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- Written by Kamilu I Gebi
The investigation was triggered by a petition written by a group named, "movement for better future", which alleged massive fraud in the Kaduna State Pension Bureau. The petitioners alleged that the then management of the Bureau conspired with the consultant to steal pension fund through enrolment of ghost pensioners.
Court Remands Business Woman for N25.9m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu.
EFCC Arraigns Alleged Internet Fraudster for $9,200 Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by False Pretence to the tune of Nine Thousand Two Hundred Dollars ($9,200).
Man Bags Six Months Jail Term for N1.8 million Fraud
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- Written by Chinonso Igwe
Justice S. C. Amadi of the Rivers State High Court, on Thursday April 28 convicted and sentenced one Ernest Monday to six months imprisonment for stealing and fraudulent conversion of the sum of one million, eight hundred thousand naira (N1. 8 million.)
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