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EFCC arrests bank staff for ‘N34 million fraud’
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira). The suspect, who was arrested on Friday April 30, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited. Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021 directing the bank to issue the draft in favour of Best Timland, claimi...
ICPC drops forgery charges against ex-presidential aide
File Photo The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has amended the corruption and certificate forgery charges it filed against an ex-presidential aide, Okoi Obono-Obla. The amendment, coming less than two months after Obono-Obla and his co-defendants were arraigned by the commission, reduced the number of counts from 10 to five. The amended charges filed at the High Court of the FCT, in Apo, Abuja, on March 4 and seen by newsmen on Sunday, also revealed that the anti-corruption agency has backtracked on its allegations of certificate forgery sensationally levelled against Obono-Obla in 2019. Obono-Obla, a former special adviser to President Muhammadu Buhari on Prosecutions, was suspended by the President as the chairman of the Special Presidential Inv...
EFCC arraigns three FIRS directors, six other officers for N4.5 billion fraud
The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned Peter Hena, former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja. The others are Mohammed Bello Auta (Director of Finance), Amina Sidi (Finance and Account department), Umar Aliyu Aduka (Internal Audit), Mbura Mustapha (Deputy Manager), Obi Okeke Malachy (Services Group), Obaje Napoleon Adofu (Head of Budget), Udo-Inyang Effiong Alfred (Officer II) and Benjamin Jiya (Assistant Director) . They were docked on a 42- count charge bordering on corruption, fraud and criminal misappropriation of funds to the tune of N4,558,160,676.9 ( Four Billion, Five Hundred and Fifty-eight Million, One Hundred an...
EFCC arraigns three for contract scam in Kaduna
The Economic and Financial Crimes Commission, EFCC, Wednesday, arraigned the trio of Abdulmumin Ohikwo, Usaini Shehu and Rilwanu Abdullahi before Justice Tukur Muazu of the Kaduna State High Court, Kaduna, on a 10-count charge of obtaining by false pretense. The defendants allegedly conspired among themselves to defraud the complainants under the pretext of helping them procure contracts with Jigawa State Government. Investigation revealed that the defendants obtained the total sum of N2, 310,000 (Two Million Three Hundred and Ten Thousand Naira) only from the complainants by falsely representing that they are in a position to procure contract for them. One of the charges reads, “that you Abdulmumin Ohokwo, Usaini Shehu and Rilwanu Abdullahi sometime in 2019 within the jurisdiction of this...
Gombe governor signs N120 billion 2021 budget
Gombe State Governor Muhammadu Inuwa Yahaya has signed into law, the N120 billion 2021 budget. The governor on Wednesday signed the total budget of One Hundred and Twenty Billion, Three Hundred and Forty Six Million, Five Hundred and Thirty Six Thousand, Six Hundred and Twenty Six Naira, (N120,346,536,626.00). The sum reflected an increase of Six Hundred and Eighty Two Million, Six Hundred and Eighty Thousand Naira (N682,680,000.00) over the initial sum of One Hundred and Nineteen Billion, Six Hundred and Sixty Three Million, Eight Hundred and Fifty Six Thousand, Six Hundred and Twenty Six Naira (N119,663,856,626.00) proposed by the executive. Get more stories like this on Twitter You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be...
