EFCC
Internet Fraudster Bags Four Years For Hacking NASA E-mail
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- Written by Zainab Sani Ahmed
Justice S. S. Ogunsanya of the Lagos State High Court on Thursday June 11, 2015, sentenced one Osarenwinda Idahor (a.k.a Ösas Idahor) to two years imprisonment on each of the two count charge bordering on possession of document containing false pretence.
N17.2 m Bank Fraud: Witness Confirms Fraudulent Withdrawals
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- Written by Zainab Sani Ahmed
A witness in the on-going trial of a suspected fraudster, Eso Dickson Omogba (aka Esho Dickson), who is being prosecuted before a Federal Capital Territory High Court, Abuja by the Economic and Financial Crimes Commission, EFCC for allegedly defrauding his victim of N17.2million through fraudulent and unauthorized withdrawals from his bank account in a new generation bank, on Thursday told the court how N13million was fraudulently withdrawn from the victim’s account by the accused.
N18.3bn Pension Scam: EFCC Re-Arraigns Teidi, Ex-Pension Director, Others
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 10, 2015 re-arraigned Dr. Sani Shuaibu Teidi, former director of Pension Accounts, Office of the Head of Civil Service of the Federation before Justice Gabriel Kolawole of the Federal High Court, Abuja .
EFCC Witness Tells Court How Ex-Accountant, Garba, Others Stole Pension Funds
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- Written by Zainab Sani Ahmed
The 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 continued on Thursday June 11, 2015 before Justice Gabriel Kolawole of the Federal High Court, Maitama, Abuja.
N5bn Corruption Trial: Enugu State Government Tampered With Seized Properties of Companies Associated with Nnamani - EFCC
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today complained to a Federal High Court sitting in Lagos that the Enugu state government had tampered with the assets of companies associated with the former governor of the state, Chimaroke Nnamani.
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