EFCC
Appeal Court Gives EFCC Nod To Investigate Yanaty Petrochemical for Alleged N1.8bn Subsidy Fraud
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- Written by Kamilu I Gebi
The Abuja Division of the Court of Appeal, on Monday, December 7, ordered Yanaty Petrochemical Limited, an oil marketing company, to submit itself for investigation by the Economic and Financial Crimes Commission, EFFC, over an alleged N1, 840, 768, 720 petroleum subsidy fraud.
Money Laundering: Ex-Gov Sule Lamido’s Son, Aminu Loses Appeal
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- Written by Kamilu I Gebi
The Court of Appeal sitting in Kaduna on Monday, December 7 dismissed the appeal of Aminu Sule Lamido, the 34 year old son of former Jigawa State governor, Sule Lamido, against the decision of the Federal High Court, Kano which found him guilty of the charge of money laundering brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Three for N123m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday December 7th arraigned the trio of Okewole Dayo (alias Okewole David Dayo), Bishop Katung Jones and Dadin Kowa Micro Finance Bank Limited before Justice Lewis Allagoa of the Federal High Court sitting in Jos, Plateau State on a 24-count charge bordering on conspiracy, money laundering and obtaining by false pretence to the tune of N123, 000,000.00 (One hundred and twenty three million naira).
EFCC Arraigns Man for N200m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, has arraigned one Chief Jonathan Alatoru before Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State on an 8-count charge bordering on forgery and obtaining by false pretence to the tune of N200m (two hundred million naira).
Adamawa Ex-Commissioner Bags 10 Years In Prison for N51.5m Scam
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- Written by Kamilu I Gebi
A former Commissioner of Local Government Affairs in Adamawa State, John Elias Babani was on Friday, December 4, 2015 handed a 10 year jail term by Justice Bilkisu Bello Aliyu of the Federal High Court, Yola, Adamawa state for defrauding Adamawa State government of the sum of N51.5 million while in office.
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