EFCC
Punch goofed as FG debunks story of alleged investigation of the EFCC
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- Written by Kamilu I Gebi
Find below, a statement by the Federal Ministry of Justice, debunking the false report by The Punch Newspaper of Tuesday, October 27, 2015, alleging that the Federal Government had ordered the Commission to probe its Chairman, Ibrahim Lamorde over a phantom assets diversion charge by convicted fraudster, George Uboh.
Court Convicts Man For N10m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 27, 2015 secured the conviction of one Alhaji Uba Mohammed on a two count charge bordering on criminal breach of trust and fraud before Justice Salisu Garba of the High Court of the Federal Capital Territory, Maitama, Abuja.
N169m Fraud: Delta Scholarship Board Secretary, Accountant's Trial Starts October 27
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- Written by Chinonso Igwe
The trial of Peter Amromanoh, former Executive Secretary, Delta State Scholarship Board, and Andrew Boji Nkwor, Chief Accountant, could not go on as scheduled on Monday, October 26, 2015, as the trial judge, Justice C. O. Eminifoye of the Delta State High Court sitting in Asaba, has been transferred out of Asaba to Oleh.
Ajudua: Ex-Court Registrar Knows Fate December 21
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- Written by Chinonso Igwe
Justice Lateef Lawal - Akapo of the Lagos State High Court, sitting in Ikeja has fixed December 21, 2015 for judgment in a $330,000 scam case involving a former registrar of a Lagos High Court, Mrs Rosulu Idowu Oluronke.
EFCC Docks Another Imposter
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015 arraigned one Folusho Stephen before Justice C.N Oji of the High Court of the Federal Capital Territory sitting in Apo, Abuja on one count charge bordering on impersonation and fraud, contrary to Section 320 (a) of the Penal Code.
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