EFCC
Bankole Used Non-Existent Companies to Divert Fund - Witness
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An operative of the Economic and Financial Crimes Commission, EFCC, Ibrahim Ahmed today told the Federal High Court, Abuja, presided over by Justice E. S. Chukwu that former Speaker of the House of Representatives, Dimeji Bankole, used non existent companies to divert public funds.
Oil Theft: ARMY HANDS OVER VESSEL, 25 SUSPECTS TO EFCC
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The Economic and Financial Crimes Commission, EFCC, on May 27, 2013 took possession of an alleged illegal oil bunkering vessel, suspected to be trans-loading unspecified quantity of fuel, believed to be Automative Gas Oil (AGO). The vessel, MT Swordfish, comprising two barges, was confiscated, while three crew members and two staff of Liberty Jetty Elegbata, Marina, Lagos (where the vessel was harboured) and twenty others were arrested.
N19.6m Scam: EFCC Arraigns Three Katsina Flour Mills officials
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The Economic and Financial Crimes Commission (EFCC), on Tuesday, May 28, 2013 arraigned Abdulmalik Ibrahim, Darda'u Idris Safana and Hassan Hashimu before Justice Abdullahi Yusuf of the Katsina State High Court on three count charge of misappropriation of public funds and criminal breach of trust. The trio who are former General Manager, Accountant and Store Keeper respectively of the Katsina Flour Mills Limited allegedly conspired among themselves and embezzled the sum of N19, 667,187 from the company between January 2011 and April 2012
N4. 5 Bn scam: EFCC FAULTS NNAMANI’S ABSENCE IN COURT
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The Economic and Financial Crimes Commission, EFCC, has expressed displeasure over the non-appearance of a former Governor of Enugu State, Chimaroke Nnamani at the resumption of his trial on Tuesday, May 28, 2013 before Justice Mohammed Yunusa of the Federal High Court, Lagos.
N22m Fraud: COURT REMANDS FORMER LG CHAIR
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Justice F.E. Owolabi of the Osun State High Court on Tuesday, 28 May, 2013, remanded Chief Rufus Woleola Ojo, a former Chairman of Orolu local government Ifon, Osun state, in prison custody. Woleola is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for stealing and diversion of public funds to the tune of N22 million.
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