EFCC
N6.5m Fraud: EFCC Docks Company Director
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today May 15, 2014 arraigned one Madeline Eyimofe alongside her company, Demoris Environmental Services Limited before Justice R.I. Ahiakwo of the State High Court on one count charge bordering on issuance of a dud cheque.
Again, Court Issues Bench Warrant On Ogunbambo
- Details
- Written by Tony Orilade
Justice Adebisi Akinlade of a Lagos State High Court, sitting in Igbosere on Thursday, May 15, 2014 issued a bench warrant on Oluwaseun Ogunbambo, who is standing trial in a case of forgery and obtaining N610million by false pretence.
Anti- Graft War: EFCC Seeks More Media Support
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission has tasked the media to continue to support its efforts at fighting Economic and Financial Crimes in Nigeria.
Money Laundering: Ibori Has Case to Answer- Appeal Court
- Details
- Written by Zainab Sani Ahmed
Six years after Justice Marcel Awokulehin sensationally struck out all 170-count charge of money laundering preferred against former governor of Delta State, James Onanefe Ibori by the Economic and Financial Crimes Commission, EFCC, a three-man panel of justices at the Benin Division of the Court of Appeal today, May 15, 2014 ruled that the ex- governor who is currently serving a 13-year jail term in a London prison, has a case to answer.
N100m Scam: “OUR WITNESS IS HOSTILE”- EFCC TELLS COURT.
- Details
- Written by Zainab Sani Ahmed
Justice Rita Ofili-Ajumogobia of a Federal High Court sitting in Lagos was on Wednesday, May 14, 2014 told that a prosecution witness in the trial of a former Minister of Aviation, Mr. Femi Fani-Kayode was hostile and should be pronounced so by the court.
More Articles ...
Page 1618 of 1789