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Economic and Financial Crimes Commission - EFCC - TETFUND …
The Economic and Financial Crimes Commission, EFCC today arraigned the trio of Auwal Ibrahim, principal accountant,Tertiary Education Trust Fund, Abuja; Wali Muktar Usman, director of works, Federal College of Education, Gombe and Architect Yunusa Yakubu and his company Lubell Nigeria Limited and Archfirst Nigeria limited before Justice Sa'ad ...
TETFund accountant, two others arraigned for N623m contract scam
2017年5月15日 · The Economic and Financial Crimes Commission, EFCC, has arraigned a principal accountant at Tertiary Education Trust Fund, TETFund, Auwal Ibrahim, the director of Works at the Federal College of Education, Gombe, Wali Usman and one Yunusa Yakubu and his companies Lubell Nigeria Limited and Archfirst Nigeria limited.
TETFUND Accountant, Two Others Arraigned N623m Contract Scam
2017年5月15日 · The Economic and Financial Crimes Commission, EFCC on Monday arraigned the trio of Auwal Ibrahim, principal accountant,Tertiary Education Trust Fund, Abuja; Wali Muktar Usman, director of works, Federal College of Education, Gombe and Architect Yunusa Yakubu and his company Lubell Nigeria Limited and Archfirst Nigeria limited before Justice Sa ...
TETFund accountant, 2 others arraigned over N623m contract scam
2017年5月16日 · The Economic and Financial Crimes Commission (EFCC) has arraigned three persons before Justice Sa’ad Muhammad of the Gombe State High Court on 17 count charge bordering on conspiracy, contract scam, abuse of office and diversion of public funds. The accuse persons are Auwal Ibrahim, principal accountant, Tetfund Abuja; Wali Muktar…
TETfund accountant, 2 others docked for N623m contract ‘scam’
2017年5月16日 · The Economic and Financial Crimes Commission (EFCC) has yesterday arraigned a principal accountant with the Tertiary Education Trust Fund (TETfund), Auwal Ibrahim, and two others before Justice Sa’ad Muhammad of the Gombe state High Court on a 17-count charge bordering on conspiracy, contract scam, abuse of office and diversion of public funds.
TETFUND Accountant, Two Others In EFCC Net Over N623m …
2017年5月16日 · A principal accountant with the Tertiary Education Trust Fund, TETFUND, Abuja, Wali Muktar Usman, the director of works, Federal College of Education, Gombe, Yunusa Yakubu, and an architect are in the net of the Economic and Financial Crimes Commission, EFCC, over a contract scam to the tune of N623 million.
TETFUND Accountant, Two Others Arraigned Over N623m …
2017年5月16日 · The Economic and Financial Crimes Commission, EFCC today arraigned the trio of Auwal Ibrahim, principal accountant,Tertiary Education Trust Fund, Abuja; Wali Muktar Usman, director of works, Federal College of Education, Gombe and Architect Yunusa Yakubu and his company Lubell Nigeria Limited and Archfirst Nigeria limited before Justice Sa'ad ...
N4m ATM Scam: Auwalu Ibrahim Bags 3 years Imprisonment - efcc…
2013年2月1日 · Justice Farouq Lawan of Kano State High Court on Thursday January 31, 2013 convicted and sentenced Auwalu Ibrahim to 3 years imprisonment with the option of N250,000 fine for allegedly stealing the sum of N4,524,000 (Four Million, Five Hundred and Twenty Four Thousand Naira Only) between May 30, 2010 and February 25, 2011 in a debit card fraud.
Fraud: EFCC Arraigns Kano Bureau De Change Operator
2014年1月16日 · The Economic and Financial Crimes Commission today, January 16, 2014 arraigned a Bureau de Change operator, Auwal Ibrahim before Justice Farouq Lawal of the …
Group reacts to Supreme Court judgement on EFCC, others
2024年11月22日 · The apex court took the decision in suits filed against the agencies by some states and CISLAC in a statement by its Executive Director, Auwal Ibrahim Musa Rafsanjani, described the verdicts in the all the cases as a significant victory for the rule of law and the fight against corruption in Nigeria.