EFCC
N100m Scam: Court Remands Aliyu Zakari in Prison
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Justice Yusuf Ubale of the Kano State High has revoked the bail earlier granted a suspected fraudster, Aliyu Zakari , Chief Executive Officer of AZH Ventures Limited and remanded him in prison while fixing trial for July 2, 2013.
EFCC Arraigns Two Persons for N804m Pension Scam
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The Economic and Financial Crimes Commission, EFCC, today June 4, 2013 arraigned one Emmanuel Olanipekun and four companies, M.O.F Investment Limited, Moshfad Enterprises, Komobosco Integrated Services and Fesbee Global Resources Limited before Justice Gladys Olotu of the Federal High Court Abuja on 2-count charge of conspiracy and obtaining money by false pretence. Olanipekun a former staff in Office of the Head of Civil Service of the Federation is said to have conspired to obtain N648, 986,256.36 (Six Hundred and Forty Eight Million, Nine Hundred and Eighty Six Thousand, Two Hundred and Fifty Six Naira, Thirty Six Kobo) from the Pension Account thereby committing an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
Former EFCC Staff Docked for Receiving Bribe from Suspected Pension Thief
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The Economic and Financial Crimes Commission, EFCC, today June 3, 2013, arraigned one Abdullahi Ishaq, a former staff of the Commission before Justice Salisu Garba of the Federal Capital Territory High Court, Abuja on a 2-count charge bordering on professional misconduct, corrupt practices and false declaration of assets.
Subsidy Fraud: Court Rules on Ifeanyi Uba’s Application June 25
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Justice Abdul Kafarati of the Federal High Court Abuja has fixed June 25, 2013 for ruling on the matter of fundamental human rights (enforcement) brought by Ifeanyi Uba and his company, Capital Oil and Gas Limited against the Economic and Financial Crimes Commission, the Inspector General of Police and the Attorney General of the Federation.
N20Bn Police Pension Scam: Court Adjourns Again
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Justice Husseine Baba of the Federal Capital Territory High Court, Abuja has adjourned to July 11 and 12, 2013 further hearing in the trial of the seven persons being prosecuted by the Economic and Financial Crimes Commission, EFCC, for complicity in the police pension scam.
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