Alleged N2bn FIRS DTA Fraud: Court fixes date for Trial-Within-Trial
Justice F. Giwa Ogunbanjo of Federal High Court, Abuja adjourned fraud trial of Emmanuella Ita, till January 31, 2022 for trial-within-trial.
Source: pmnewsnigeria.com
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How N2bn was siphoned from FIRS under guise of duty tour allowance - EFCC witness
An operative of the Economic and Financial Crimes Commission, EFCC, Ijeoma Matilda on Wednesday narrated to a Federal High Court in Abuja how N2 billion
Source: dailypost.ng
Ex-FIRS officials re-arraigned over N4bn for tours not performed
Ex-FIRS officials re-arraigned over N4bn for tours not performed Lesi Nwisagbo and Amarachi Orjiude, Abuja Published 24 June 2021 Published 24 June 2021 The Economic and Financial Crimes Commission has re-arraigned two ex-directors and top officials of the Federal Inland Revenue Service on allegations of fraud. The EFCC re-arraigned the officials on Wednesday at the Federal High Court sitting in Abuja. Justice Bolaji Olajuwon, who presided over the case, adjourned the matter to September 28 for trial. Recall that The PUNCH had earlier reported that the matter was previously before Justice I...
Source: punchng.com
EFCC arraigns three FIRS directors, six other officers for N4.5 billion fraud
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) .
Source: today.ng