EFCC
Money Laundering: Ex- Gov Akwe Doma Breached Due Process-Witness
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- Written by Kamilu I Gebi
The trial of Aliyu Akwe Doma, former Nasarawa governor and others continued on Monday, November 30, 2015 with prosecution witness, Solomon katsa, a former director of finance telling Justice A.A Okeke of the Federal High Court sitting in Lafia that, the defendants did not at all times follow due process in the disbursement and withdrawal of security votes.
Court Jails Man for UK Visa Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission on Monday, November 30, 2015 secured the conviction of one Abraham Adasah before Justice Peter Kekemeke of the High Court of the Federal Capital Territory sitting in Apo, Abuja.
EFCC Docks Man for N300m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2015 arraigned one Ibrahim Kamba and his company, Kamba Investment Nigeria Limited, before Justice S. Balami of the FCT High Court, Gwagwalada, Abuja on a nine-count charge bordering on forgery and obtaining by false pretence to the tune of N300,000,000.00( Three Hundred Million Naira).
EFCC Arraigns Man for N40m Fraud
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- Written by Kamilu I Gebi
The EFCC has arraigned one Salami Adejare before Justice A.I Kutigi of an FCT High Court sitting in Apo, Abuja on a 2-count charge bordering on issuance of dud cheque.
Adejare allegedly issued two separate cheques in the name of S. Adejare Nigeria Limited to the tune of N40m (forty million naira) in favour of New-Way Nigeria Limited sometime in August, 2013 which upon presentation for payment was returned unpaid for insufficient funds in the account, in contravention of Section 1 (1) (b) of the Dishonoured Cheques (Offences) Act Cap D11 Laws of the Federation of Nigeria 2004 and punishable under Section 1 (1)(b) of the same Act.
Global Support Crucial To Recovering Looted Funds- Dogara
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- Written by Kamilu I Gebi
The Speaker of the House of Representatives, Yakubu Dogara, has said that Nigeria requires the support of the International community to facilitate the speedy recovery of her looted funds for national development.
He also said that effective collaboration between the Nigerian anti-graft agencies and their foreign counterparts would aid other laudable actions of the government in the fight against corruption.
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