EFCC
N1 Billion World Bank GIFMIS Scam: Accused Persons Arraigned by EFCC
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today May 26, 2015, arraigned Mohammed Dogonyaro Audu (aka Abdullahi Dogonyaro Mohammed) and Yahaya Ayodeji,both staff of the Office of the Accountant General of the Federation, OAGF, before Justice Yusuf Halilu of the High Court of the Federal Capital Territory Jabi, Abuja, on a ten count charge bordering on criminal conspiracy and complicity in award of contact.
Money Laundering: Court Adjourns Prison Accountant, Esu-Nte’s Trial to June 10
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- Written by Zainab Sani Ahmed
The trial of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, who is being prosecuted alongside two others by the Economic and Financial Crimes Commission, EFCC, on charges bordering on conspiracy, forgery, abuse of office and money laundering, before Justice E. S Chukwu of the Federal High Court, Maitama, Abuja has been adjourned till June 10.
Ex-Mint Boss, Okoyomon’s Extradition: Court Adjourns Sine Die
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- Written by Tony Orilade
Justice E. S. Chukwu of the Federal High Court sitting in Maitama, Abuja on Monday, May 25, 2015 adjourned hearing in the matter involving Emmanuel Okoyomon, a former Managing Director and Chief Executive Officer, Nigerian Security Printing and Minting Company, NSPM, sine die.
Jonathan Did Not Starve EFCC of Funds
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- Written by Zainab Sani Ahmed
The attention of the Economic and Financial Crimes Commission has been drawn to a report in The Sun newspaper of Tuesday, May 26, 2015, entitled, Jonathan Starved EFCC of Funds- Lamorde, in which the Executive Chairman of the Commission, Mr. Ibrahim Lamorde was quoted as indicting the out-going Jonathan administration of poor performance.
EFCC Set To Arraign Two OAGF Staff Over N1 Billion World Bank GIFMIS Scam
- Details
- Written by Tony Orilade
Two staff of the office of the Accountant General of the Federation, Yahaya Yusuf Ayodeji and Mohammed Dogon Yaro Audu, implicated in a N1billion World Bank Government Integrated Financial Management Information System, GIFMIS, fraud are to be arraigned before a Federal Capital Territory High Court, Jabi, Abuja, on Tuesday, May 26, 2015.
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