EFCC
EFCC Recovers N4.3 bn from Oil Subsidy Suspects- Lamorde
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- Written by Abdullahi Haruna Ibrahim
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today disclosed that the Commission has recovered N4.3billion from suspects involved in the petroleum subsidy scam.
N25.7bn Fraud: Failure of Atuche to Produce Witness Stalls Trial
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- Written by Abdullahi Haruna Ibrahim
Further hearing in the N25.7billion theft charge preferred against former managing director of Bank PHB, Mr Fancis Atuche, his wife, Elizabeth and Ugo Anyanwu, by the Economic and Financial Crimes Commission, EFCC was today ( April 15, 2014) stalled at the Lagos High Court, Ikeja following the absence of key defence witness, who is said to be a handwriting expert.
Illegal Oil Dealer Bags Four Years Jail Term
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- Written by Abdullahi Haruna Ibrahim
Justice U.N Agomoh of the Federal High Court, Port Harcourt on April 14, 2014 convicted and sentenced one Gideon Nuka Vopna to two years imprisonment without an option of fine. Gideon pleaded guilty to two-count charge bordering on illegal dealing in petroleum products preferred against him by the Economic and Financial Crimes Commission. He bagged a two-year jail term on each count. The sentences are to run concurrently.
N25.7 Bn Fraud: ATUCHE'S WITNESS LIED - EFCC
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission EFCC today told a Lagos High Court sitting in Ikeja that Fidelis Ogbechie, defence witness in the on-going trial of former managing director of defunct Bank PHB, Francis Atuche was not a witness of truth as his claim that that his employers, ICON Stockbrokers Limited was lead Stockbroker to Bank PHB is false.
EFCC Arraigns Suspected Internet Scammer
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Monday, April 14, 2014 arraigned Sunkami Odewande, before Justice S. S Ogunsanya of Lagos State High Court, sitting in Ikeja, on a 4- count charge bordering on obtaining money by false pretences and possession of documents containing false information.
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