EFCC
N789Million Subsidy Scam: EFCC CLOSES CASE AGAINST MAJOPE INVESTMENT, 4 OTHERS
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case against Opeyemi Ajuyah, Majope Investment, Abdullahi Alao, Axenergy, and Olarenwaju Olalusi who are standing trial in a N789Million( Seven Hundred And Eighty Nine Million Naira) subsidy scam.
Man Bags Six Months Jail Term For N1.2m Stock Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 22, 2015, secured the conviction of one Bashir Olumuyiwa, Managing Director, Asset Multipliers and Growth Concept Limited, before Justice Abubakar Idris Kutigi of the Federal Capital TerritoryHigh Court, Abuja.
Lamido: EFCC Presents Four Witnesses
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- Written by Kamilu I Gebi
The trial of Alhaji Sule Lamido, former Jigawa governor, who is being prosecuted on a 27-count charge alongside his two sons Aminu Sule Lamido and Mustapha Sule Lamido and two others by the Economic and Financial Crimes Commission, EFCC, began on Wednesday, October 21, 2015 before Justice Adeniyi Ademola of the Federal High Court sitting in Abuja, with the EFCC presenting four witnesses.
EFCC Docks Ex-Adamawa Commissioner for N20m Land Fraud
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- Written by Kamilu I Gebi
A former Adamawa State Commissioner for Finance and Local Government and Chieftaincy Affairs, John Elias, was on Thursday, October 22, 2015 arraigned before Justice B.B Aliyu of Federal High Court Yola, Adamawa State.
Ibekaku, Sacked EFCC Staff Knows Fate December 16
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- Written by Kamilu I Gebi
Justice Babatunde A. Adejumo of the National Industrial Court, NIC, Abuja on Wednesday, October 21, 2015 reserved ruling on alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC, by Juliet Ibekaku, a former assistant director, legal and Prosecution till December 16, 2015
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