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EFCC Arraigns SMEDAN Director over Alleged N700m Fraud - THISDAYLIVEAlex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) Monday arraigned a Deputy Director, Account and Finance in the Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, Abuja, on a 41-count charge, bordering on forgery, fraudulent acquisition of properties and money …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
EFCC arraigns guber candidate, one other over alleged $1.3m fraud in KanoThe Economic and Financial Crimes Commission (EFCC), yesterday arraigned Kano State governorship candidate of the Green Party of Nigeria (GPN), Abdulsalam Saleh Abdulkareem. He was arraigned alongside one Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the […]
Source: GuardianNigeria - 🏆 1. / 94 Read more »
EFCC Arraigns 22 INEC Employees, Ex-Director for Alleged N32m Fraud - THISDAYLIVEThe Economic and Financial Crimes Commission (EFCC) has arraigned 22 officials of the Independent National Electoral Commission (INEC) and a retired Director of the commission, Ahmed Stephen Ozovehe, in Kogi State for offences bordering on criminal conspiracy. They were arraigned before Justice Alaba Ajileye of the Kogi State High Court in Koton-Karefee. The information was …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
EFCC Arraigns Ministry Director, 4 Others Over N49m FraudThe Economic and Financial Crimes Commission (EFCC) has arraigned one Ibrahim Babbaji, a coordinating director, Gurara Water Management Authority and four others over a fraud of N48 million only. They were arraigned before Justice Aliyu Yusuf of FCT High Court 25 Maitama. Others arraigned with Babbaji were Mohammed Admin Sadiq, legal adviser, Gurara Water Management […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC Arraigns Provost, Two Others over N52m Fraud - THISDAYLIVEBy Segun Awofadeji in Bauchi The Economic and Financial Crimes Commission (EFCC) has arraigned the Provost, Federal College of Horticulture, Dadinkowa, Gombe State, Prof. Fatima B. J. Sawa, and two others before a Federal High Court, sitting in the state for alleged N52 million fraud. Disclosing this in a statement in Bauchi Wednesday, the Public …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »