EFCC
N561m Fraud: EFCC Arraigns Three Ex Bankers
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC today, February 26, 2015 arraigned the trio of Rabiu Hassan Dawaki , Abdullahi Umar Rano and Samuel Obende before Justice Dije Aboki of Kano State High Court on 28-count charge bordering on conspiracy, criminal breach of trust and falsification of accounts to the tune of N561,000,000.00 (Five Hundred and Sixty One Million Naira).
N6.5bn Aviation Scam: Supreme Court Orders Speedy Trial of Borishade
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- Written by Zainab Sani Ahmed
The Supreme Court of Nigeria on Monday, February 23, 2015 set aside the order of the Court of Appeal, Abuja Division, which allowed the removal from the records of court, a confessional statement of the Personal Assistant to former Minister of Aviation, Professor Babalola Borishade in a case of N6.5bn (six billion, five hundred million naira) fraud.
Oil Theft: EFCC Arraigns Six, Vessel
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today February 25, 2015 arraigned Abu Sunday Smith, Albert Azasu, Lawal Abdul Akinola, Simeon Inatemi John, Sunday Essien, John Fregene, and a vessel, MT RAGINA before Justice Abubakar Shitu of the Federal High Court, Warri, Delta State on a 2-count charge bordering on conspiracy and illegal dealing in petroleum Product.
Oil Theft :Prisons Comptroller Bags 3 Years Jail Term
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- Written by Zainab Sani Ahmed
Justice C. O Ogisi of Delta State High Court, Sapele, on Wednesday February 25, 2015 convicted and sentenced a former Deputy Comptroller in charge of Ogwashi-Uku Prison in Delta State, DCP Diete Wure Wisdom and a Senior Inspector of Prison, Ayamede Peter to three years imprisonment for stealing 27, 200 litres of automotive gas oil stored in exhibit trucks, left in the custody of the prison.
EFCC Arraigns One for N6m Online Banking Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today, February 25, 2015 arraigned one Akpere Ovine Desmond before Justice Abubakar Shitu of the Federal High Court, Warri, Delta State on a 2-count charge bordering on conspiracy and money laundering.
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