EFCC
N29bn Fraud: Court Admits Exhibits Against Nyako, Others
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- Written by Chinonso Igwe
The trial of a former governor of Adamawa State, Murtala Nyako, his son, Senator Abdul-Aziz Nyako, Abubakar Aliyu and Zulkifikk Abba, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 37-count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion continued on February 4, 2016.
Court Jails Two 12months for Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 3, 2016, secured the convictions of the duo of Valentino Chibueze Enudi and Monday Adewale Lawal, charged for cheating and criminal conspiracy before Justice Valentine Ashi of the High Court of the Federal Capital Territory sitting in Apo, Abuja.
EFCC Docks Two Suspected Fraudsters for N17m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki-Okolisi of the State High Court sitting in Effurun, Delta State on a 4-count charge bordering on conspiracy, issuance of dud cheque and obtaining by false pretence to the tune of N17million (seventeen million naira).
N5.2bn Aviation Scam: AGF’s Request for Brief Stalls Trial of Borishade, Others
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- Written by Chinonso Igwe
Hearing on a suit filed by Economic and Financial Crimes Commission, EFCC, against the former Minister of Aviation, Babalola Borishade and four others before Justice Abubakar Sadiq Umar of the FCT High Court sitting in Maitama, Abuja, was stalled on Wednesday, February 3, 2016 on the request of the Attorney General of the Federation, AGF, for brief on the matter.
Fake Gombe Gov Docked For N.2m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 3, 2016 arraigned one Sabo Sani Labaran before Justice Abubakar Jauro of the Gombe State High Court sitting in Gombe, on a 2-count charge bordering on impersonation and obtaining money by false pretence to the tune of N242,000.00( Two Hundred and Forty-Two Thousand Naira).
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