EFCC
EFCC Arraigns Former Banker For N25m Scam
- Details
- Written by Zainab Sani Ahmed
A former banker with Fidelity Bank Plc, Friday Yahaya (alias Peter Arikhan) has been arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Lawal Akapo of the Lagos State High Court sitting in Ikeja, for stealing depositors' fund to the tune of N25, 350,000.00(Twenty-Five Million, Three Hundred and Fifty Thousand Naira only).
Pension Scam: Accused Ill Health Stalls Trial
- Details
- Written by Zainab Sani Ahmed
The trial of a former Special Assistant to the Director of Administration (Pension Accounts), Office of the Head of the Civil Service of the Federation, Aliyu Bello, and a Sokoto State school teacher, Abdullahi Omeiza, before Justice Adeniyi Ademola of the Federal High Court Abuja could not proceed on February 17, 2015 as the first accused claimed he was unfit following injuries sustained in an attack by armed robbers.
EFCC Arraigns Lawyer For N117m Fraud
- Details
- Written by Zainab Sani Ahmed
A legal practitioner, Barrister Babatunde Ojo, was on Monday, February 16, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC before Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja, on a 48-count charge bordering on obtaining money by false pretence, forgery and issuance of dud cheques.
EFCC Arraigns Man For N25m Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, February 16, 2015 arraigned one Imeh Albert Akpan, Director of Commodore Aviation Services before Justice D. K Senchi of the FCT High Court sitting in Apo, Abuja on a 2-count charge bordering on criminal breach of trust and obtaining by false pretence.
EFCC Arrests Murtala Nyako’s Son, Abdul-Aziz
- Details
- Written by Zainab Sani Ahmed
Barely two weeks after the Economic and Financial Crimes Commission, EFCC, declared former Adamawa State Governor, Murtala Nyako and his son, Abdul-Aziz, wanted, operatives of the anti- graft agency, this morning arrested the younger Nyako in Gombe, Gombe State.
More Articles ...
Page 1564 of 1789