EFCC
N2.3bn Scam: Court Admits more Exhibits Against Akpobolokemi, Others
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- Written by Chinonso Igwe
A Federal High Court sitting in Lagos, on Tuesday, admitted more exhibits against a former Director- General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Mr Patrick Akpobolokemi and five others.
Akpobolokemi is standing trial, alongside five others, on a 13- count charge bordering on conspiracy, stealing and fraudulent conversion of funds, to the tune of N687, 294, 680 (Six Hundred and Eighty Seven Million, Two Hundred and Ninety Four Thousand, Six Hundred and Eighty Naira). His co-accused persons are: Captain Ezekiel Bala Agaba; Ekene Nwakuche; Governor Amechee Juan; Vincent Udoye, Captain Ade Sahib Olopoenia and Gama Marine Nigeria Limited.
N1.4bn Subsidy Fraud: Pon Specialised Services Not Known To US - Witness
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- Written by Kamilu I Gebi
The trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on allegations of N1.4billion subsidy fraud resumed on Tuesday 2nd March, 2016 before Justice Olasumbo Goodluck of the Federal Capital Territory High Court, with the Economic and Financial Crimes commission presenting its third witness, Virginia Morgan.
Fraudster Bags 7 Years Jail Term
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission on Monday February 29, secured the conviction of one Mfon Obot Essien (alias David Morris, Femi James) at the Lagos State High Court, Igbosere. Justice R. A. Adebiyi convicted Essein on all the Six count charge preferred against him by the EFCC and sentenced him accordingly.
Land Scam: EFCC Arraigns Two for N64m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission EFCC has arraigned the duo of Essien Ekanem, a Kaduna lawyer and Murtala Shariff, before Justice Tukur Muazu of Kaduna State High Court on a 9-count charge bordering on conspiracy, Criminal Breach of Trust and Obtaining Money under False Pretence.
EFCC Docks Three for N42.8m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, February 29, 2016 arraigned the trio of Adamu Mohammed, Marafa Mahmood and Alhaji Saidu Mohammed before Justice Aliyu Mayaki of the High Court of Niger State sitting in Minna, on an eight-count charge bordering on forgery and misappropriation of funds to the tune of N42.8million (forty two million, eight hundred thousand naira).
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