EFCC
George Uboh, EFCC Accuser Bags 3 Years Jail Term for Fraud
- Details
- Written by Chinonso Igwe
George Uboh, the serial fraudster who sensationally accused the Economic and Financial Crimes Commission of diverting proceeds of recovered assets was today convicted and sentenced to three years imprisonment by Justice S. E. Aladetoyinbo of the Federal Capital Territory High Court Abuja, for his role in converting the property of the defunct Police Equipment Foundation to his own use.
How Nwobike Paid N750,000 Into Justice Yunusa’s Account - Witness
- Details
- Written by Chinonso Igwe
A witness in the ongoing trial of Dr Joseph Nwobike SAN, who is standing trial for allegedly bribing a Federal High Court judge, today told a Lagos State High Court sitting in Igbosere, how the senior lawyer paid N750,000(Seven Hundred and Fifty Thousand Naira) into Justice Mohammed Nasir Yunusa's bank account with Zenith bank.
N29bn Fraud: Court Adjourns Nyako’s Trial to May 6
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, April 22, 2016 presented its fifth witness in the ongoing trial of a former governor of Adamawa State, Murtala Nyako, his son, Senator Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba.
Court Affirms Jurisdiction To Try Rickey Tarfa
- Details
- Written by Chinonso Igwe
Justice A. A. Akintoye of the Lagos State High Court sitting in Igbosere on Friday, dismissed an application filed before the court by Rickey Tarfa, SAN, challenging the jurisdiction of the court and seeking an order to quash the 27-count charge bordering on alleged willful obstruction of authorized officers of EFCC, refusing to declare assets, making false information and offering gratification to a public official brought against him by the anti-graft agency.
EFCC, CBN Collaborate On Anti-Graft War
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, is to collaborate with the Central Bank of Nigeria, CBN, to review laws of the Banking and Other Financial Institutions Act, BOFIA, 2004 to effectively tackle the emerging money laundering trends and other corrupt practices in the country.
More Articles ...
Page 1443 of 1789