EFCC
EFCC Arraigns NAMA MD, Four Others for Alleged N6.9bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on April 7, 2016 arraigned five staff of Nigerian Airspace Management Agency (NAMA) before Justice Kuewumi Babs of the Federal High Court Lagos on 21- count charge of conspiracy, forgery and money laundering.
EFCC Arraigns Company Executive for Issuance of Dud Cheque
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Wednesday April 6, 2016 arraigned one Bill Pollyn alongside his company, Chief W.F. Pollyn & Sons Nigeria before Justice S. C Amadi of the State High Court Port-Harcourt, Rivers State on a 2-count charge bordering on issuance of dud cheque to the tune of N11million.
EFCC Disclaimer
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- Written by Chinonso Igwe
It has become necessary to alert the general public to the activities of fraudsters who have been impersonating the acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu and extorting money from members of the public under various guises.
N13.5bn Arms Scam: Court Adjourns Dasuki’s Trial to May 3
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- Written by Chinonso Igwe
Again, the trial of a former National Security Adviser, Col. Sambo Dasuki (retd.) and four others before Justice Hussein Baba-Yusuf of the FCT High Court, Maitama, Abuja, met a brick wall on Wednesday, April 6, 2016 as J.B. Daudu, SAN, the lead counsel to the first defendant, Dasuki, sought a long adjournment to enable his client prepare for his trial.
FRAUD: EFCC Presents More Witnesses Against Dariye
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- Written by Chinonso Igwe
A forensic expert and witness of the Economic and Financial Crimes Commission, on April 5, 2016, told a Federal Capital Territory, FCT, High Court, sitting in Gudu, that the signatures on the bank mandate card of Ebenezer Retnan Ventures, and other opening account packages with then All States Trust Bank, ASTB, belong to Joshua Dariye.
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