EFCC
Ex- Bankers Docked for N21m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, (EFCC) on Monday 22 February, 2016 arraigned the duo of Eke Chukwudi Kingsley and Simon Onyekachi Ononobi before Justice L.C. Azuama of the State High Court Orlu, Imo State on a six count charge bordering on conspiracy and stealing to the tune of (N21, 020.000.00) twenty one million, twenty thousand naira, contrary to section 495 (a) of the Criminal Code Law Cap 30 of Imo State
Alleged N2.3 Bn Scam: Witness says He Shared N121 m on Accused’s Instruction
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on February 23, 2016 presented the sixth witness in the ongoing trial of a former Director General of Nigerian Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others for the alleged diversion of over Two Billion Naira.
EFCC Docks One for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 18, 2016 arraigned one Francis A. Igo before Justice S. K Idrisu of the Federal High Court sitting in Kano on a four-count charge bordering on obtaining by false pretence.
Corruption: Lulu, Ogunjobi, Others Lose Bid to Stop Trial
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- Written by Chinonso Igwe
Justice E. S. Chukwu of the Federal High Court sitting in Maitama, Abuja on Monday, February 22, 2016 dismissed a “no-case-submission” filed by Sani Lulu, a former President of the Nigeria Football Federation, NFF, in the corruption charge brought against him and three others by the Economic and Financial Crimes Commission, EFCC.
Man Docked For N6m Dud Cheque
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday February 18, 2016 arraigned one Eze Kingsley Osundu before Justice S. C. Amadi of the State High Court sitting in Port Harcourt, Rivers State on a two- count charge bordering on issuance of dud cheque to the tune of N6,000,000.00k (Six Million Naira).
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