EFCC
Pension Scam: EFCC FILES NEW CHARGES AGAINST SHUAIBU, OTHERS
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The Economic and Financial Crimes Commission, EFCC has filed separate charges before a Federal High Court in Abuja, against 40 suspects implicated in alleged N4.56billion pension scam.
EFCC Arraigns Bureau De Change Operator for $4,016.25 Scam
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The Economic and Financial Crimes Commission, EFCC, on Tuesday April 23, 2013, arraigned Benjamin Otuorimuo, on a one count charge bordering on, inducement, false pretence and stealing before Justice Adebisi Akinlade of the Lagos High Court, Ikeja. The suspect allegedly obtained the sum of $4,016.25 (Four Thousand, Sixteen Dollars and Twenty Five cents) under false pretence from Kemud International Limited by inducing the company to pay the sum into Audu Mohammed's account in one of the first generation banks in Lagos.
Police Pension Scam: John Yusufu Ask Court To Stop Trial
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The trial of John Yakubu Yusufu, a former director of the Police Pension office who is being prosecuted before Justice Adamu Bello of the Federal High Court, Abuja by the Economic and Financial Crimes Commission, EFCC was today stalled, following an application by the defendant seeking to quash the charges against him on the grounds that he had been tried and convicted on similar charges.
Bank Teller Jailed for N1.7m Scam
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A former teller with a new generation bank, Esther Alagba was on Monday, April 22, 2013 sentenced to Fifteen months imprisonment by a Sokoto State High Court presided over by Justice Danlami Bawa Sambo for the theft of N1, 753,000, property of her former employers.
Oil Thief Bags Six Months Jail term
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Justice I.N Buba of the Federal High Court, Asaba on April 19, 2013 convicted and sentenced one Efe Asakpa to 6 months in prison for conspiracy and illegal dealing in Petroleum Product.
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