EFCC
EFCC Arrests Two Suspected Fraudsters for $2.25m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers.
N66.9m Scam: Appeal Court Orders Re-Trial of Frank Amah
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- Written by Zainab Sani Ahmed
The Court of Appeal, Lagos Division, has ordered the Chief Judge of Lagos State, Justice Funmilayo Atilade to re-assign to another judge, the trial of Frank Amah, implicated in a N66,960,000.00( Sixty-Six Million, Nine Hundred and Sixty Thousand Naira) property scam.
N11bn Scam: How Ex-Gov Audu Looted Treasury
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- Written by Tony Orilade
A witness in the ongoing trial of former governor of Kogi state, Prince Abubakar Audu, Uchenna Agagara on Friday, March 6, 2015, told Justice Adegbola O. Adeniyi of the Federal Capital Territory High Court sitting in Abuja, that several millions of naira totalling about N926m were lodged into Diamond bank account of Bulkom Nigeria Ltd, between May 29, 2001 and July 23, 2003 when Audu held sway as the governor of the State.
N1.5bn Scam: Trial of Former Taraba State Accountant General Continues April 20
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- Written by Zainab Sani Ahmed
Justice Donatus Okorowo of the Federal High Court, Jalingo, Taraba State has fixed April 20 to 24, 2015 for continuation of hearing in the on going trial of a former accountant general of Taraba State, Joel Joseph, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences bordering on obtaining by false pretence.
Fraudster Bags 7 Years Imprisonment
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on February 27, 2015 secured the conviction of one Anthony Ikechukwu Nwoga, for offences bordering on obtaining by false pretence.
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