EFCC
N50m Scam: EFCC Docks Kano Lawyer
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The Economic and Financial Crimes Commission (EFCC) has arraigned a Kano- based legal practitioner, one Yakubu Mohammed Na-Allah before Justice Fatu Riman of the Federal High Court Sitting in Kano on 2 count charge that borders on money laundering.
EFCC ARRESTS ALAKIJA’S AIDE OVER N3m FRAUD
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An aide of Mrs Folorunsho Alakija, Chief Executive Officer, The Rose of Sharon, a Non-Governmental Organization, Mr Vincent Ayewah and six others have been arrested by the Economic and Financial Crimes Commission, EFCC, in a case of abuse of office, conspiracy, forgery, impersonation and stealing of N3million ( Three million naira only).
N17m Scam: EFCC Docks Kaduna Deputy Speaker Monday
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The Economic and Financial Crimes Commission, EFCC will on Monday January 14, 2013 arraign the Deputy Speaker of Kaduna State House of Assembly, Hon. Mato Dary Dogara before a Federal High Court, Kaduna.
N30m Fraud: Kaduna Deputy Speaker, Six Others Docked
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The Economic and Financial Crimes Commission today, Monday January 14, 2013 arraigned the Deputy Speaker, Kaduna State House of Assembly Dr. Mato Dogara alongside six others before Justice Marcel Awokulehin of the Federal High Court Kaduna on a six count charge of fraudulent conversion of state funds to the tune of over N30 million.
$15m Ibori Bribe: EFCC Files 29 Counter Affidavit against Delta State
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The Economic and Financial Crimes Commission, EFCC, on January 10, 2013, told the Federal High Court sitting in Abuja why the $15 million (Fifteen Million Dollars) ex- governor James Ibori bribe money should not be returned to the Delta State Government.
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