Daniel is being tried by the Economic and Financial Crimes Commission for misappropriation of public funds, alleged fraudulent conversion of public properties, abuse of office, among others while in office between 2003 and 2011
Browsing: Economic and Financial Crimes Commission
Shittu wondered how a person that travelled from Saudi Arabia after the Hajj and attended a plenary session at the Senate would find it difficult to travel to Gombe for a court appearance
One of the suspects, Abdulrasheed Ibrahim, was nabbed on November 7 as he prepared to board a Dubai, United Arab Emirates bound Ethiopian Airline. A total of $188,858 was found on Ibrahim
Gilmaska, the Executive Officer of Icon Media and Marketing Agency Limited, is being prosecuted for issuing a dud cheque of N9 million to one Tayo Olugbemi
Bello, who pleaded guilty to all the charges, is to spend five years in jail on each count.
The sentences are to run concurrently
The accused, a former Cashier with Giwa Local Government Area of Kaduna State, allegedly used his position to pay himself multiple monthly salaries into several accounts and then moved the funds to other accounts to disguise their origin
The Executive Chairman, EFCC, Ibrahim Lamorde, made the offer on Friday while receiving a delegation from the NCC, led by its Director General, Afam Ezekude, at the Commission’s headquarters in Abuja