EFCC
EFCC Arraigns Two For Fraud
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The Economic and Financial Crimes Commission today, February 28, 2013 arraigned the duo of Adeshina Adelani Adekanmbi (alias Akin Philips, Philips Adeoba Akin) and Alhaji Abdullahi Abdulkadir Mainasara (alias Alhaji Abubakar, Alhaji Sanda, Gwantu Sani Lima) before Justice Olasumbo Olarenwaju Goodluck of the High Court of the Federal Capital Territory, Zuba, Abuja on a twenty two count charge bordering on intent to defraud and obtain money by false pretence.
Okey Nwosu: FinBank Didn’t Approve Nwosu’s Purchase of Shares with Depositors’ Fund - Witness
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The Economic and Financial Crimes Commission, EFCC, on Thursday, February 28, 2013, told a Lagos State High Court sitting in Ikeja, that the former managing director of the defunct FinBank Plc, Okey Nwosu and three of his former directors standing trial for an alleged N20 billion scam used the bank's depositors' funds to purchase shares without the consent of the board of directors of the bank. The other directors are Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike,
EFCC's witness, Mr. Usman Zakari told the court that the shares were purchased using seven different company names which, according to him, were neither incorporated by the bank nor authorized to carry out the transactions.
$4,095 SEC Fraud: EFCC Presents More Witnesses
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The Economic and Financial Crimes Commission, EFCC, Wednesday February 27, 2013 presented two more witnesses in the on-going trial of the former Chairman of the House of Representatives Committee on Capital Markets and Other Institutions, Herman Hembe and his deputy, Chris Ifeanyi Azubogu before Justice Peter Kekemeke of the FCT High Court, Apo, Abuja.
Ex-Governor Audu’s Son Gets Bail
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A Federal Capital Territory High Court, presided by Justice Abubakar Sadiq Umar Thursday, February 28, 2013 granted bail to Mustapha Audu, son of former governor of Kogi state, Prince Abubakar Audu who is standing trial alongside his wife, Zahra Audu and their company, Constructor Guild Limited over an N18 million land scam.
N47.6Bn Theft: EFCC Re-Arraigns Erastus Akingbola
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 26, 2013 re-arraigned a former Managing Director and Chief Executive of Intercontinental Bank Plc Mr. Erastus Akingbola and one of its associates, Mr. Bayo Dada before Justice Adeniyi Onigbanjo of a Lagos High Court sitting in Ikeja.
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