EFCC
Money Laundering: Lamido’s Trial Progresses as EFCC Tenders More Documents
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- Written by Chinonso Igwe
The trial of a former Jigawa governor, Alhaji Sule Lamido alongside his two sons, Aminu and Mustapha, and two others is progressing as documents showing how state funds was siphoned by the accused persons are being presented and admitted as exhibits in court.
Court Refuses to Stop Ricky Tarfa's Trial
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- Written by Chinonso Igwe
A Federal High Court, Lagos has thrown out an application by a prominent lawyer, Ricky Tarfa, SAN, seeking to stop the Economic and Financial Crimes Commission, EFCC, from prosecuting him.
How Dangabar, Conspired with Bank to Launder Police Pension Funds- Witness
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- Written by Chinonso Igwe
Mustapha Gadanya, the fourth prosecution witness (PW4) in the ongoing trial of the seven persons accused of complicity in the over N24billion scam in the police pension office before Justice Hussein Baba Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja on Thursday, February 11, 2016 told the court that, the accused conspired with banks to launder police pension funds.
Man Docked For N57.7m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 11, 2016 arraigned one Robert Daniel Onyeani before Justice E. N. Anyadike of the Federal High Court of Umuahia, Abia State on a four-count charge of obtaining money by false pretence and issuance of dud cheque to the tune of N57, 704,000.00 (Fifty-Seven Million, Seven Hundred and Four Thousand Naira).
Man Docked for N300m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Wednesday February 10, 2016, arraigned one Victor Ochola before Justice A.R Mohammed of the Federal High Court sitting in Abuja, on a 27-count charge bordering on obtaining by false pretence and forgery to the tune of over N300m (Three Hundred Million Naira).
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