EFCC
EFCC Arraigns Man for Scamming Govs, Senator
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2013 arraigned one Vincent Bulus Venman before Justice A. O Adeniyi of the FCT High Court, Apo on a 6 count charge bordering on impersonation and obtaining money under false pretence.
EFCC POOR FUNDING WORISOME---- JAGABA
- Details
- Written by Super User
Chairman, House Committee on Drugs, Narcotics and Financial Crimes, Hon. Jagaba Adams Jagaba, has expressed concern over the poor funding of the Economic and Financial Crimes Commission, EFCC, especially the construction of the Commission's ten storey Head-Office building in Abuja.
Utomi Took N59m Undisclosed Loan From BANKPHB -EFCC
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Friday, September 20, 2013, told Justice Lateefa Okunnu of a Lagos High Court sitting in Ikeja that Prof. Pat Utomi, the first defence witness in the trial of a former Managing Director of BankPHB, now Keystone Bank, Francis Atuche and two others, took loan facilities to the tune of N59million at different times from the bank during his tenure as the vice chairman of the bank. This revelation came while Utomi was being cross-examined by the EFCC counsel, Kemi Pinheiro, SAN.
N6.4 Billion Scam: EFCC Appeals Discharge of UBEC Officials
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Monday September 23, 2013 asked the Abuja Division of the Court of Appeal to set aside the September 19 ruling of Justice Adamu Bello of the Federal High Court, Abuja discharging former Executive Secretary, Universal Basic Education Commission, UBEC, Prof. Bridget Omotunde Sokan and six others in the N787 million fraud case instituted against them by the Commission.
Justice Bello had discharged the seven accused persons upholding their no case submission.
EFCC Arraigns Man for N7m Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, on Wednesday 18th September, 2013 arraigned one Mohammed Bishir Abbas, before Justice E.A. Obile of the Federal High Court, Calabar on one count charge bordering on obtaining money under false pretence.
More Articles ...
Page 1670 of 1789