EFCC
EFCC Arraigns Four forN209m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Monday 3rd June, 2013 arraigned four persons: Saro Manson, Stepbere Kristen, Hannah Baghabo and Chilsom Uwazie, before Justice J.Ahiakwo of the State High Court Port Harcourt on 12-count charge bordering on conspiracy, stealing and money laundering.
The accused allegedly diverted the sum of two hundred and nine million, two hundred thousand naira (N209, 200,000: 00) being the compensation paid to ACM Industrial Community, Trans Amadi, and Port Harcourt by Halliburton Energy Services Nigeria Limited, to their use.
EFCC Re-Arraigns Sani Shuaibu Teidi, 10 Others for N18.3Bn Pension Fraud
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A Federal High Court sitting in Abuja and presided over by Justice Adeniyi Ademola, today June 7, 2013 remanded Dr Sani Shuaibu Teidi, former Director of Pensions Account, Office of the Head of Civil Service of the Federation, in Kuje prison custody pending hearing on his bail application fixed for July 18, 2013.
Be Good Followers In order To Be Good Leaders, Lamorde Charges Youth
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Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, on Thursday June 6, 2013 charged Nigerian youths who are aspiring to leadership positions to be good followers as well, noting that the problem of Nigeria is not entirely that of bad leadership.
EFCC Signs MoU with Global Fund
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The Economic and Financial Crimes Commission, EFCC, has signed a Memorandum of Understanding, MoU, with the Office of the Inspector General of the Global Fund to facilitate exchange of information on fraud and abuse of office in relation to grant programs managed by the Global Fund targeted at fighting Tuberculosis and Malaria in Nigeria.
N10 m Land Scam: EFCC Docks Ibrahim Buba
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The Economic and Financial Crimes Commission on Wednesday June 5,2013 arraigned one Ibrahim Buba before Justice Mohammed Garba Umar of the Federal High Court Bauchi for a case of conspiracy, forgery and obtaining by false pretences the sum of N10 million (Ten million Naira only) from one Anne Okechukwu. The offences is contrary to and punishable under Sections 1 (1) (b) and 1 (3) of the Advanced Fee Fraud and Other Fraud related Offences Act 2006.
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