EFCC
Cash Smuggling: Convict Forfeits $511,225 to FG
- Details
- Written by Zainab Sani Ahmed
Justice Ibrahim Buba of the Federal High Court, Lagos today convicted one Kutumisana Mbuta Blaise, from the Democratic Republic of Congo, for money laundering.
EFCC Witness Reveals How Ex-Accountant, Garba, Others Stole Pension Funds
- Details
- Written by Tony Orilade
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office of the Head of Service of the Federation whose company, Charo Bureau De Change Limited was allegedly used to siphon stolen pension funds, Mohammed Goji today told Justice Gabriel Kolawole of the Federal High Court, Maitama, Abuja that, a number of fraudulent payments were made into the accused person’s account from the Pension Account.
Money Laundering: Court Orders Forfeiture of Properties of Companies Linked With Ex- Gov Nnamani to FG
- Details
- Written by Tony Orilade
Justice Mohammed Yinusa of the Federal High Court, Lagos today July 8, 2015 convicted four companies associated with former governor of Enugu State, Chimaroke Nnamani and ordered that their properties be forfeited to the Federal Government. The four companies are Rainbownet Nigeria Limited, Cosmos FM, Capital City Automobile Nigeria Limited and Renaissance University Teaching Hospital.
EFCC Docks Ex-PHCN Staff, Yakubu Ndam, For N5.5m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 7, 2015 arraigned one Solomon Yakubu Ndam before Justice Jude Okeke of the FCT High Court, Maitama, Abuja, on a 13-count charge bordering on forgery, impersonation and obtaining money by false pretence to the tune of N5,540,000( Five Million, Five Hundred and Forty Thousand Naira).
EFCC Docks CCT Official For N3.6m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2015 arraigned Ali Gambo Abdullahi, a staff of Code of Conduct Tribunal, CCT, Abuja, before Justice C. N Orji of the FCT High Court sitting in Apo on a 2-count charge bordering on conspiracy, bribery and abuse of office.
More Articles ...
Page 1516 of 1789