EFCC
N150m Fraud: Ex-LG Boss, Yahaya Abubakar Used LG Account as Collateral for Personal Loan
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Justice I.E Ekwo of the Federal High Court sitting in Lokoja, Kogi state was on December 5, 2012, told how Yahaya Abubakar, former Chairman, Okene Local Government Area of Kogi State who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, took a personal loan of N17, 440,795.00 (Seventeen Million, Four Hundred and Forty Thousand, Seven Hundred and Ninety Five Naira) from the United Bank of Africa Plc, UBA and used Local Government fixed deposit account as collateral.
N37M FRAUD: COURT REFUSES SUSPECT BAIL
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Justice Marcel Awokulehin of the Federal High Court sitting in Kaduna, on December 5, 2012, refused the application to grant bail to Bashir Ahmed who was arraigned on November 26, 2012, by the Economic and Financial Crimes Commission, EFCC on a nine count criminal charge for allegedly defrauding one Alhaji Saidu Hashim to the tune of N37, 000,000.00 (Thirty Seven Million Naira)
Anti- Graft War: EFCC Moves Into Ports
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The Economic and Financial Crimes Commission, EFCC, will on Monday December 10, 2012, commence undercover operations at the nation's ports as part of efforts aimed at sanitizing port operations.
Fraud: Two Scammers bag 21 months Jail Term
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Justice Dije Abdu Aboki of the Kano State High Court, Kano has sentenced two fraudsters, Emmanuel Akabueze Obiora (alias Temple Nnaemeka) and Aliru Ibrahim to 21 months imprisonment respectively with an option of N500,000.00 (five hundred thousand naira) fines.
Subsidy Scam: Court Refuses Oil Marketer Bail
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Justice Adeniyi Onigbanjo of the Lagos High Court on Thursday December 6, 2012 refused to admit Oluwaseun Ogunbambo to bail and ordered that the defendant be remanded in prison custody pending conclusion of his trial. Ogunbambo who was recently re-arraigned alongside Mamman Nasir Ali and Christian Taylor for their alleged role in a two billion, two hundred and ninety eight naira, ninety seven kobo fuel subsidy scam was denied bail by the court on the grounds of criminal antecedents and the numerous cases pending against him. Justice Onigbanjo also cited the identify problem associated with the defendant.
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