EFCC
EFCC Arraigns Bureau de Change Operator for $50,000 Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today, October 20, 2014 arraigned one Abubakar Abdullahi before Justice Dije Aboki of Kano State High Court on one count charge of criminal breach of trust.
N1.9 Gbaran- Ubie Project: Adabanya’s Trial Continues Oct. 21
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- Written by Zainab Sani Ahmed
The trial of Chidi Adabanya, a former employee of Shell Petroleum Development Company. SPDC, who, along with some officials of the Bayelsa State Government, allegedly obtained the sum of N1.9billion from the oil company through a phony consultancy contract for development permit in the Gbanran- Ubie project, is to resume tomorrow, October 21, before Justice Adeniyi Ademola of the Federal High Court, Abuja.
N211.3m Scam: EFCC To Present Second Witness Against Gbenga Daniel Oct. 17
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission EFCC, will on Friday, October 17, 2014 present a second witness in the trial of a former governor of Ogun State, Otunba Gbenga Daniel.
Akure Now Hub of Fake EFCC Operations …Kingpin in EFCC Net
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- Written by Tony Orilade
A deadly syndicate of fraudsters who virtually opened an office for the Economic and Financial Crimes Commission in Akure, the Ondo State capital, from where they despatch fake invitation letters to unsuspecting heads of government agencies purporting to be carrying out investigation activities against them, has been uncovered.
Contract Scam: EFCC Docks Suspected Fraudster for N32m Dud Cheques
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission (EFCC) today October 15, 2014 arraigned one Husein Tahir and his company Kamisa Nigeria Limited before Justice Farouq Lawal of the Kano State High Court on a 6-count charge bordering on criminal misappropriation and issuance of dud cheque.
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