EFCC
CPC Partners EFCC to Protect Consumers Against Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2015 signed a Memorandum of Understanding with the Consumer Protection Council, CPC to bring fraudulent mortgage, and other scammers of consumers to book.
N661m Scam: Ill-health Stalls Arraignment of Ex-Bankers
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- Written by Zainab Sani Ahmed
The arraignment of Rabiu Alhassan Dawaki, Abdullahi Umar Rano and Samuel Obande, before Justice Dije Aboki of the State High Court, Kano by the Economic and Financial Crimes Commission on a 28-count charge bordering on conspiracy, misappropriation of fund and criminal breach of trust to the tune of N661, 000,000 could not go on today as scheduled due to the ill-health of Obande who is said to be hypertensive.
How Akwe Doma, SSG Conspired to Siphon Funds - Witness
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- Written by Zainab Sani Ahmed
The trial of Aliyu Akwe Doma, former Nasarawa governor, Timothy Anthony Anjide and Dauda Egwa before Justice Agatha A. Okeke of the Federal High Court, Lafia continued on Monday, February 23, 2015 with Solomon Katsa, a prosecution witness telling the court that there was no memo to back payments authorised from the state treasury by the accused persons nor was the funds accounted for.
N102m Fraud: Accused Persons Get Bail on Tough Terms
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- Written by Zainab Sani Ahmed
Justice Peter O. Affem of the of the Federal Capital Territory High Court sitting in Apo, Abuja, on Tuesday, February 24, 2015 admitted two members of an oil syndicate, Emmanuel Owoicho, Managing Director, Owoema Resources Limited and Michael Morowei Oghenemi, Managing Director, Standard Allied Universal Concept Limited, to bail.
Money Laundering: Court Rejects Document In Support Of Fani-Kayode
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- Written by Zainab Sani Ahmed
Justice Rita Ofili- Ajumogobia of a Federal High Court sitting in Lagos, has refused to admit as exhibit, a property document tendered by Mr. Femi Fani-Kayode, who is standing trial on a two-count charge bordering on money laundering.
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