The EFCC, Gombe Zonal Command, on Tuesday, May 17, 2022 secured the conviction of one Ibrahim Aliyu before Justice Nathan Musa, Yola, Adamawa State on a one count charge bordering on Criminal Breach of Trust, Forgery and using as genuine a forged document.
While working as a cashier with the Yola Electricity Distribution Plc between December 2016 and June 2018, the convict who was arraigned on the 17th November, 2020 forged payment reports and converted the total sum of #20, 899, 000 (Twenty Million Eight Hundred and Ninety Nine Thousand Naira) to his personal use.
Baltasar Ebang Engonga, the Director General of Equatorial Guinea’s National Financial Investigation Agency (ANIF), is…
The recent scandal involving Baltasar Ebang Engonga, Equatorial Guinea's financial crime chief, highlights the complexities…
President Bola Tinubu has officially sworn in seven new ministers during a ceremony held at…
Meet Equatorial Guinea Financial Crime's Chief, Baltasar Ebang Engonga, Whose Over '300' S3x tapes With…
The Court of Appeal in Abuja has discharged and acquitted former Chief Justice of Nigeria,…
Baltasar Ebang Engonga, the serving Director General of the National Financial Investigation Agency (ANIF) in…