EFCC
Goje: Defence Cross Examines Witness
- Details
- Written by Zainab Sani Ahmed
The trial of a former Governor of Gombe State Danjuma Goje, continued today before Justice B.O Quadri of the Federal High Court sitting in Gombe, Gombe State, with the lead defence counsel, Adeniyi Akintola, SAN cross examining a prosecution witness, Solomon Okotie, an Assistant Superintendent of Police, on some of the exhibits tendered by the prosecution.
EFCC Arraigns Businessman for Issuance of N2.3m Dud Cheque
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC today March 18, 2015 arraigned one Victor Udeh before Justice A.M Bayero of State High Court Kano on one count charge bordering on issuance of dud cheque to the tune of N2,300,000.00 ( two million, three hundred thousand naira ).
Corruption: EFCC Re-Arraigns Sokoto Ex-Perm Sec, Director
- Details
- Written by Zainab Sani Ahmed
Mohammed Bello Abubakar, former permanent secretary, Ministry of Local Government and Chieftaincy Affairs, Sokoto State, and Abubakar Abdullahi Ahmed, a former deputy director in the ministry, being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 43-count charge bordering on conspiracy, forgery and money laundering, were on Wednesday, March 18, 2015 re-arraigned before Justice Rilwan Aikawa of the Federal High Court, Sokoto.
EFCC Arraigns Man for $40,000 Oil Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2015 arraigned one Abubakar Shuaib Dogara, Managing Director, Dogab Oil Limited, before Justice Keziah Nwamaka Ogbonnaya of the High Court of the Federal Capital Territory, Abuja on a 2 - count charge of forgery, fraud, diversion of funds and obtaining money by false pretence.
Court Jails Pipeline Vandals Five Years
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, March 16, 2015, secured another conviction, as the duo of Ugochuku Obi and Markel Daniel were sentenced to five years imprisonment without an option of fine by Justice M. A Onyetenu of the Federal High Court, Port Harcourt, Rivers State.
More Articles ...
Page 1549 of 1789