EFCC
EFCC Arraigns Lawyer For N50m Property Fraud.
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- Written by Zainab Sani Ahmed
A Kano-based legal practitioner, Abdullahi Muhammed Hanga was on Friday, June 5, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Aisha Mahmud of Kano State High Court for alleged property fraud to the tune of Fifty Million Naira.
Fraudster Jailed 29Years For N18m Fertilizer Scam
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- Written by Zainab Sani Ahmed
Justice Abdullahi Yusuf of Katsina State High Court, has convicted and sentenced one Nasiru Yahaya Gusau (alias Nasiru Succer) of the Ministry of Finance, Gusau, Zamfara state to 29 years imprisonment on a 9-count charge bordering on forgery and criminal breach of trust preferred against him by the Economic and Financial Crimes Commission, EFCC.
Money Laundering: EFCC Docks Man for Failure to Declare $1.9m
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday June 4, 2015 arraigned Ani Paulinus Onyeka before Justice Rita-Ofili Ajumogobia of the Federal High Court, Lagos on a 2-count charge of Money Laundering.
N4m Fraud: EFCC Opens Trial With Two Witnesses
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- Written by Tony Orilade
The trial of one Emmanuel Ade Toluhi who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences bordering on criminal breach of trust, cheating and fraud before Justice Bello Kawu of an FCT High Court sitting in Kubwa, Abuja began on Thursday, June 4, 2015 with the prosecution presenting two witnesses.
N2bn Scam: Three CBN Staff, Two Others Remanded In Prison
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- Written by Tony Orilade
Three employees of the Central Bank of Nigeria, CBN and two staff of Zenith bank, were on Thursday remanded in Agodi prison, Ibadan for defrauding the apex bank and Zenith bank, a total sum of N1,970,568,300.00k( One Billion, Nine Hundred and Seventy Million, Five Hundred and Sixty-Eight Thousand, Three Hundred Naira only). They were remanded in prison consequent on their arraignment by the Economic and Financial Crimes Commission, EFCC, before a Federal High Court, sitting in Ibadan, Oyo State on a 14-count charge bordering on conspiracy, fraud and stealing.
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