EFCC
EFCC Arraigns 8 Suspected Fraudsters for Illegal Dealing in Petroleum Products
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, June 16, 2014 arraigned Adedamola Ogungbayibi, Olaniran Olabode, Suraju Gasali, Moses Emmanuel, Wilson Bonsi, Padoun Kayode Jacob, Okparaodi Omaka Uche and Onyeogo Happy, before Justice Saliu Seidu of the Federal High Court, Lagos on a 5-count charge bordering on conspiracy and illegal dealing in petroleum product.
Subsidy Scam: EFCC Declares German Citizen Wanted …Secures Conviction of Two Indians for Oil Theft
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has declared wanted one Azmat Mohmood for his alleged involvement in petroleum subsidy scam.
EFCC Tasks Youths On Integrity
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- Written by Zainab Sani Ahmed
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called on Nigeria youths to imbibe integrity as a way of life.
EFCC Arraigns Conman for Attempting to Dupe Prof. Ihonvbere’s Associates
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Friday June 13, 2014 arraigned one Henry Azuike before Justice Sylvanus Chinedu Oriji of the High Court of the Federal Capital Territory, Apo, Abuja on a 13-count charge of attempting to obtain money under false pretence from friends and associates of a former presidential aide and top official of Edo State government, Professor Julius Ihonvbere.
N800m Fraud: Accused Persons Get Bail on Tough Terms
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- Written by Zainab Sani Ahmed
Justice Sylvanus Chinedu Oriji of the FCT High Court sitting in Apo, Abuja today, June 11, 2014 granted bail to the duo Mohammed Abubakar Kent and Precious Otsu, who are currently being prosecuted by the Economic and Financial Crimes Commission, EFCC, for offences which border on fraud.
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