EFCC
N8.3bn Scam: THREE EX- CBN STAFF, FIVE OTHERS REMANDED IN PRISON
- Details
- Written by Zainab Sani Ahmed
Three employees of the Central Bank of Nigeria, CBN and five staff of First Bank Plc, were on Wednesday remanded in prison for defrauding the apex bank and First Bank of Nigeria Plc, the sum of N8,265,100,356.22( Eight Billion, Two Hundred and Sixty- Five Million, One Hundred Thousand, Three Hundred and Fifty- Six Naira, Twenty-Two Kobo only).
N4.6bn Scam: Three CBN Staff, Others Remanded In Prison
- Details
- Written by Zainab Sani Ahmed
Three employees of the Central Bank of Nigeria, CBN and three staff of Wema Bank, were on Wednesday, remanded in Agodi Prison, Ibadan for defrauding the apex bank and Wema Bank Plc to the tune of N4,552,560,380.00( Four Billion, Five Hundred and Fifty-Two Million, Five Hundred and Sixty Thousand, Three Hundred Eighty Hundred Naira only).
EFCC Arraigns One for Internet Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on June 2, 2015 arraigned Friday Isodje before Justice U.N Agomoh of the Federal High Court, Port Harcourt on a 3-count charge bordering on conspiracy, Impersonation, Internet fraud and obtaining money by false pretence.
Extradition: Court to Rule on Asemota’s Bail June 19
- Details
- Written by Zainab Sani Ahmed
Justice A. Kafarati of the Federal High Court sitting in Maitama, Abuja on Tuesday, June 3, 2015 adjourned to June 19, 2015 for ruling on the bail application brought by Franca Asemota, whose extradition is being sought by the office of the Attorney General of the Federation.
N2bn Scam: THREE CBN, TWO STERLING BANK STAFF REMANDED IN PRISON
- Details
- Written by Tony Orilade
Three employees of the Central Bank of Nigeria and two staff of Sterling Bank of Nigeria, were on Tuesday remanded in prison custody after their arraignment before Justice N. Ayo Emmanuel of a Federal High Court sitting in Ibadan, Oyo State for defrauding the apex bank and two other banks a total sum of N1, 141,303,300( One Billion, One Hundred and Forty One Million, Three Hundred and Three Thousand, Three Hundred Naira only).
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