EFCC
Pension Fraud: Defence Counsel’s withdrawal Stalls Hearing
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- Written by Abdullahi Haruna Ibrahim
The withdrawal of defence counsel, Mahmood A. Magaji, SAN today ( March 20, 2014) stalled further hearing in the ongoing trial of Aliyu Bello, a former special assistant to the director of administration, Pension Account, office of the Head of Civil Service of the Federation and Abdullahi Omeiza, a sokoto-based school teacher, alongside their companies Fafama Estate Developers and Fafama Oil and Gas Limited.
EFCC Docks Fake Soldier for Job Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC on March 19, 2014 arraigned one Emmanuel Sunday before Justice P.I. Ajoku of the Federal High Court, Benin, Edo State on an 8-count charge bordering on conspiracy, impersonation and obtaining money under false pretence.
Pension Fraud: Court Refuses Variation of Bail Terms
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- Written by Abdullahi Haruna Ibrahim
Justice Adeniyi Ademola of the Federal High Court today March 14, 2014 refused an application for the variation of the terms of the bail earlier granted to Aliyu Bello, a former special assistant to the director of administration (Pension Account) and Abdullahi Omeiza, a Sokoto-based school teacher.
EFCC Arrests 4 Undergraduates, 3 Others for Internet Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, has arrested four undergraduates and three others for alleged involvement in Internet scam. They were arrested in two different locations in Ibadan, Oyo State.
EFCC Partners UBEC to Fight Corruption
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- Written by Abdullahi Haruna Ibrahim
Chairman of the Economic and Financial Crimes, Ibrahim Lamorde, has commended the Universal Basic Education Commission (UBEC) for accepting to partner with the Commission in the fight against corruption. “It will further serve as an avenue to deepen existing relations between the two agencies,” he said.
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