EFCC
EFCC Arraigns Two for N14m Fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission today (March 4, 2014) arraigned the duo of Sadiq Bello and Usman Aminu before Justice Sanusi Tukur of Katsina State High Court on a 5-count charge of forgery.
$8.39m Scam: Ajudua Loses Bail Bid …To be Arraigned March 11
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- Written by Abdullahi Haruna Ibrahim
Notorious advance fee fraud suspect, Fred Ajudua today lost his bid to be admitted to bail ahead of arraignment on a 14-count criminal charge by the Economic and Financial Crimes Commission for allegedly defrauding a former Chief of Army Staff, Lieutenant General Ishaya Bamaiyi (rtd) to the tune of $8.39m.
Lawyer Arrested for Attempting to Bribe EFCC Operatives
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission has arrested a legal practitioner, Barrister Ayodele Owoka, 47, over allegations of bribery. He was arrested on Thursday, February 27, 2014 at the Commission’s office in Ikoyi, Lagos as he attempted to bribe a team of operatives investigating a case of contract inflation, abuse of office, stealing, embezzlement and misappropriation of funds at the Federal Medical Centre, Owo, Ondo State.
EFCC Arraigns Bayelsa Govt Officials for N14.7m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, on February 28, 2014 arraigned the duo of Apiri Richard Tonye and Paul Charles before Justice Kate Abiri of the Bayelsa State High Court, Yenegoa, on a 4-count charge bordering on conspiracy and stealing.
Senate Committee Commends EFCC 2013 Convictions
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- Written by Abdullahi Haruna Ibrahim
Senator Victor Lar, Chairman Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-Corruption has commended the Economic and Financial Crimes Commission for the number of convictions it secured in 2013. He made the remark Thursday at the 2014 Budget defense of the EFCC. The Commission recorded a total of 117 convictions in 2013. An elated Lar said the record is significant in the face of the erroneous perception by some persons that the Commission was not doing much. “The 117 convictions is a very good record. We hope that the Commission will put in more efforts” he said.
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