EFCC
N32.8 Bn Police Pension Scam: EFCC Kicks As Court Sentences John Yusufu to 6 Years Imprisonment
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The Economic and Financial Crimes Commission, EFCC has expressed reservation about the ruling of an FCT High Court, Abuja which handed a six year jail term with the option of N750, 000 fine to John Yakubu Yusufu, one of the six persons standing trial in the N32.8billion Police Pension scam. Justice Mohammed Talba convicted and sentenced Yusufu to two years imprisonment with the option of N250, 000 fine on three of an amended 20-count charge. The Commission is of the view that the option of fine runs contrary to the understanding between the prosecution and the defence wherein the convict consented to a custodial sentence with the forfeiture of all assets and money that are proceed of the crime. The agreement was duly communicated to his lordship.
EFCC Quizzes Former Presidential Aspirant
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The Economic and Financial Crimes Commission has quizzed Chief Osita Emmanuel Okereke, a former presidential aspirant of the Nigeria Liberation Party over a case of conspiracy, obtaining money by false pretences and extortion. Okereke is allegedly the arrow head of a syndicate masquerading as members of a self-style "National Task Force" set up to combat Importation and Smuggling of Small Arms, Ammunition and Light Weapons.
EFCC Arraigns Ikuforiji’s Aide, Two Others over N1.5Bn Scam
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The Economic and Financial Crimes Commission , EFCC, on Friday, January 25, 2013 arraigned the trio of Oyebode Atoyebi, Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly; Olayinka Sanni, a former manager with Intercontinental Bank Plc (now Access Bank), and a company, Sidaw Ventures before Justice D.O Oluwayemi of a Lagos State High Court sitting in Igbosere on an eight count charge bordering on conspiracy, stealing and forgery amounting to about N1.5billion.
EFCC ATTACHES IBORI’S PROPERTY IN LAGOS
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The Economic and Financial Crimes Commission, EFCC, on Thursday, January 24, 2013 attached a property belonging to former governor of Delta State, James Ibori who is serving a jail term in a United Kingdom prison.
EFCC ARRESTS TWO OVER $240,000 ILLEGAL CASH
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The Economic and Financial Crimes Commission, EFCC on January 23, 2013, arrested the duo of Moghalu Maduakonam and Esho Femi David at the Nnamdi Azikwe International Airport , Abuja for attempting to smuggle $240,000 out of the country.
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