EFCC
N5.6bn Pension Scam: EFCC RE-ARRAIGNS ADELEKE, 11 OTHERS
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- Written by Abdullahi Haruna Ibrahim
A former Oyo State Head of Service, Mrs Kudirat Iyabo Adeleke and eleven other suspects implicated in a N5.6Billion pension fraud, were today re-arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice Adegboye Gbolagunte of Oyo State High Court, Ibadan on charges bordering on conspiracy, stealing and criminal breach of trust.
N47.1bn Theft: “YOU HAVE A CASE TO ANSWER”, Court Tells Akingbola
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- Written by Tony Orilade
Justice Lawal Akapo of the Lagos High Court, Ikeja on Friday, May 2nd, 2014, told a former managing director of defunct Intercontinental Bank, now Access Bank, Mr. Erastus Akingbola and his associate, Mr Bayo Dada, that they have a case to answer. He therefore dismissed two separate applications filed by the defendants, seeking to quash the N47.1 billion theft charge preferred against them by the Economic and Financial Crimes Commission, EFCC, for lack of merit.
N5.6Bn Pension Scam: Adeleke, 11 Others Now to Be Re-arraigned May 2
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- Written by Tony Orilade
An Oyo State High Court sitting in Ibadan, today postponed the re-arraignment of a former Oyo State Head of Service, Mrs Kudirat Iyabo Adeleke and 11 others implicated in a N5.6Billion pension scam.
Lamorde Counsels Public and Private Sectors on Corruption
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- Written by Tony Orilade
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, on Tuesday April 29, 2014 charged employees of both public and private institutions to take up the fight against corruption, economic and financial crimes in order to make Nigeria a better society.
EFCC Arrests Six Suspects for N5.5m Bank Fraud
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- Written by Tony Orilade
Five persons have been arrested by the Economic and Financial Crimes Commission, EFCC, over allegation of fraudulent transfer of a total of N5, 550,000.00(Five Million, Five Hundred and Fifty Thousand Naira) from an account in Skye Bank.
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