A 4- man team from the Royal Canadian Mounted Police, today Thursday December 5, 2013 paid a courtesy visit to the Economic and Financial Crimes Commission headquarters in Abuja. They were received by Ibrahim Lamorde, chairman EFCC and other management staff.
The Economic and Financial Crimes Commission, EFCC, on Tuesday December 3, 2013, raised the alarm over threats to its witnesses slated to give evidences against a former governor of Ekiti state, Ayo Fayose in a N416million suit instituted against him by the Commission.
The arraignment of the former Bayelsa State governor, Timipre Marlin Sylva and six others before a Federal High Court sitting in Abuja did not go on today as earlier announced.
Sylva was to be re-arraigned following fresh evidence linking him with a bouquet of fraudulent transactions that borders on money laundering during his tenure as governor of Bayelsa State between 2009 and 2012.
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- N19.2bn Scam: EFCC Re-arraigns Timipre Sylva December 3
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- N5.6bn Pension Scam: Court Denies Former Oyo State Head of Service, Others Bail
- National Task Force Coordinator, Osita Okereke To Remain in Prison
- Wonder Banker Arraigned for N60 million Fraud
- Court Convicts Fraudster for Non-Declaration of 7.8m CFA
- EFCC Arraigns Pastor for N40.2 million Fraud