EFCC
EFCC Raises Alarm over Spoofing, Arraigns Two Fraudsters for Hacking Aturu’s E-mail
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The Economic and Financial Crimes Commission has raised alarm over the rising incidences of e-mail spoofing and account takeover by suspected fraudsters. The trend which targets influential personalities in government, the professions and the private sector has assumed a frightening dimension in recent time with not a few people losing their e-mails to the fraudsters who deploy the accounts to various nefarious ends; including soliciting funds from friends and acquaintances of the owners of the accounts.
Atuche : Witness Denies Company’s Request for Loan from Bank PHB
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A principal prosecution witness recalled by a Lagos High Court sitting in Ikeja, in the on-going trial of former managing director of Bank PHB, Francis Atuche, on Monday, March 4, 2013, disowned a resolution of Future View Securities Limited's board purportedly presented as evidence of a request for a loan from the defunct Bank PHB (now Keystone Bank). The witness, Mrs. Elizabeth Ebi, explained to the court that her company, Future View Securities Limited never pass a resolution requesting a loan from the defunct bank.
EFCC Arraigns Ex-Kogi Senatorial Candidate for Personation
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The Economic and Financial Crimes Commission, EFCC, on Monday, March 4, 2013 arraigned a former Kogi Central Senatorial candidate, Alhaji Abdulazeez Bello Azeez, before Justice Adeniyi Onigbanjo of a Lagos High Court sitting in Ikeja, on a two count charge bordering on conspiracy to obtain money by false pretence and forgery, contrary to section 363 of the Criminal Laws No 34 Vol. 44 Laws of Lagos State of Nigeria, 2011.
He pleaded not guilty to the charges.
Police Pension Scam: Court Adjourns Over John Yusufu’s Health Concern
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The trial of John Yakubu Yusufu, a former Director of Police Pension Office who is being prosecuted before Justice Adamu Bello of the Federal High Court, Maitama, Abuja, by the Economic and Financial Crimes Commission, EFCC, could not go on today, March 4, 2013 following severe discomfort by the accused person that raised fears of ill-health. Consequently, the matter was adjourned to April 22, 2013.
Gbenga Daniel: Court Adjourns Till April 22
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An Ogun State High Court sitting in Abeokuta on Friday, March 1, 2013 adjourned proceedings in a case involving a former governor of the State, Otunba Gbenga Daniel till April 22, 2013. The adjournment followed an application by Taiwo Osipitan, SAN, counsel to Daniel asking the court to stay proceedings pending the determination of an appeal filed at the Court of Appeal against Justice Olanrewaju Mabekoje's refusal to quash counts 1-13 of the charges preferred against Daniel relating to fraudulent conversion of the state's land for his personal use.
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