EFCC
N83m Scam: How Prisons Accountant, Esu-Nte Awarded Contracts to Her Companies
- Details
- Written by Zainab Sani Ahmed
The trial of Imaobong Akon Esu-Nte, Head, Capital Accounts Unit, Nigeria Prison Service commenced today March 17, 2015 before Justice Adegbola Adeniyi of the Federal Capital Territory High Court, Apo, Abuja, with the prosecution witness telling the court how the accused awarded multi-million naira contracts to her companies.
Visa Scam: Man Bags 18 Months Imprisonment
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- Written by Zainab Sani Ahmed
Justice A. M Bayero of Kano State High Court sitting in Kano on Tuesday, March 17, 2015 convicted and sentenced one Anas Usman Adam to eighteen months imprisonment on a 2-count charge of conspiracy and criminal breach of trust brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Banker, Accomplice For N1.6m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, March 16, 2015 arraigned a banker, Arome Augustine Suleiman and one Etu Yusufu Idoko before Justice Peter Kekemeke of the High Court of the Federal Capital Territory, Apo, Abuja on a 2-count charge of conspiracy and theft.
EFCC Signs Pact With Lottery Commission On Scam
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- Written by Zainab Sani Ahmed
Chairman, Economic and Financial Crimes Commission, EFCC, Ibarhim Lamorde has promised to build a robust relationship with the National Lottery Regulatory Commission, NLRC, in fighting the menace of lottery scam and other unwholesome practices in the lottery sector.
Suspected Fraudster Arraigned for Contract Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission today March 16, 2015 arraigned one Ogbonaya Chibuzor before Justice D.V Agishir of the Federal High Court Enugu, Enugu State for offences bordering on advanced fee fraud and obtaining money by false pretence.
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