All posts tagged "prosecution"

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  N27b fraud: Former Bank PHB boss, Atuche, others have case to answer – Court

  A former Managing Director of Bank PHB Plc, now Keystone Bank Limited, Francis Atuche; his wife, Elizabeth; and his associate, Ugo Anyanwu, and others are to answer charges against them by the Economic and Financial Crimes Commission,...

  • Posted July 2, 2013
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  N500million lost annually to sub-standard products – DG, SON

  Director-General of the Standard Organisation of Nigeria, SON, has said that Nigeria loses over N500 million annually as a result of sub-standard electric bulbs imported into the country. He made this disclosure when the Executive Director of...

  • Posted May 25, 2013
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  Court gives EFCC 72-hour ultimatum to declare asset recovered from Cecilia Ibru

  A Federal High Court sitting in Lagos, Friday, gave the Economic and Financial Crimes Commission, EFCC, a three-day ultimatum to furnish an applicant with details of the property recovered from Cecilia Ibru. The applicant, Boniface Okezie, President...

  • Posted February 22, 2013
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