EFCC
Man Bags 18 Months Jail Term for Currency Counterfeiting
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Nura Musa for dealing in counterfeit currency.
N2bn Fraud: Oronsaye’s Trial Adjourned to Nov 25
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- Written by Chinonso Igwe
Justice Gabriel Kolawole of the Federal High Court, Abuja, has adjourned the trial of a former Head of Service, HoS, Stephen Oronsaye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a N2 billion fraud to November 25, 2015.
Goje Forged Assembly's Resolution to Collect N5bn Loan -Witness
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- Written by Chinonso Igwe
A witness in the ongoing trial of a former governor of Gombe State and serving senator, Danjuma Goje, Shehu Mohammed Atiku has told a Federal High Court, Gombe that the ex-governor forged the Resolution of the House and collected N5bn (five billion naira) facility from Access Bank. “My Lord, the said resolution did not emanate from the Gombe State House of Assembly and I was not a signatory to it”, said Atiku, a former Clerk of the Gombe State House of Assembly and one of the three witnesses called by prosecuting counsel, Wahab Shitu.
How Pension Scam Syndicate Defrauded FG of N1.2bn – EFCC Witness …Youth Corper Got N23m Pension
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- Written by Chinonso Igwe
The trial of Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima Tsojon, who allegedly ran a syndicate that defrauded the Federal Government to the tune of N1.2 billion in a pension scam, continued on Monday, November 2, 2015 with the prosecution witness giving insight into how they carried out the fraud.
Corruption: EFCC Re-Arraigns Secretary of Delta Scholarship Board
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- Written by Chinonso Igwe
The EFCC today October 27, 2015, re-arraigned the duo of Peter Amromanoh , Executive Secretary Delta state Scholarship Board and Its Accountant, Andrew Boji Nkwor on five count charge of conspiracy and stealing to the tune of N169million. They were docked before Justice F N Azinge of the Delta state High Court, Asaba.
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