EFCC
N3.1bn Fraud: How Suswan Diverted N413m State Funds- Witness
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- Written by Chinonso Igwe
The trial of former Benue governor, Gabriel Suswan and his finance commissioner, Omodachi Okolobia continued on Tuesday, March 22, 2016 with the prosecution witness, Aluyi Victor telling Justice A. R. Mohammed of the Federal High Court, sitting in Maitama, Abuja, that Elixir Investment Partners, under verbal instruction from Benue Investment and Property Company Limited (BIPCL) transferred the sum of N413 million to Fanfash Resources.
EFCC Arraigns Ex-NIMASA DG, Eight Others on a Fresh Multi-Billion Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 22, 2016 arraigned a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and eight others on a 40-count charge bordering on money laundering and stealing before Justice I. N. Buba of the Federal High Court, Lagos.
EFCC Arraigns Bureau De Change Operator for N13m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 22, 2016 arraigned one Sale Mohammed Elleman, Chairman, Chiroma Lalo Enterprise Limited, No. 71 Sulu Bolaji Street, Lagos before Justice Abdullahi Yusuf of the State High Court, Katsina on one count charge bordering on criminal breach of trust.
Corruption: Court Defers Ex-President Jonathan's Aide, Kingsley Kuku’s Arraignment to April 20
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- Written by Chinonso Igwe
The arraignment of the trio of Kingsley Kuku, former Special Adviser on Niger Delta Affairs to President Goodluck Jonathan; Lawrence Pepple, Technical Assistant on Reintegration to the Special Adviser on Niger Delta Affairs and Henry Nonso Ugbolue, Special Assistant, Media & Communication to the Special Adviser on Niger Delta Affairs by the Economic and Financial Crimes Commission, EFCC, slated for today has been fixed for April 20, 2016 as the trial judge was said to be away to attend the on-going Judges’ Conference.
EFCC Arraigns Man for N14.8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, on March 21, 2016 arraigned one Sani Abubakar, and Bishong Obi Akatcha(now at large) before Justice M.G Umar of the Federal High Court, Gombe on a 3-count charge of conspiracy, forgery and stealing to the tune of N14,850,000.00 (fourteen million, eight hundred and fifty thousand naira).
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