EFCC
EFCC To Improve Its Conviction Record in 2014 - Lamorde
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- Written by Fatima Ahmed
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, today said the Commission is working towards improving its conviction record in 2014. Lamorde stated this while receiving the Director, West and Southern Africa, Department for International Development, DFID, Susanna Moorehead who paid a courtesy visit to the Commission in Abuja.
EFCC Arraigns Banker for N450 million Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission , EFCC, on Tuesday February 11, 2014, arraigned one Akpojiyouwi Grace before Justice Babajide Lawal-Akapo of the Lagos High Court sitting at Ikeja on one count charge bordering on failure to conduct due diligence in financial transactions.
EFCC Re-Arraigns Two Former Aides of Ex- Gov Timipre Sylva
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission; EFCC today February 11, 2014 re-arraigned Ziriki Timipre Godwill and Wenibowei Moses Michael, former aides of Timipre Sylva, former governor of Bayelsa State.
N1.5bn Subsidy Scam: Ship in Brazil When It Purportedly Discharged Products in Nigeria - Witness
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- Written by Abdullahi Haruna Ibrahim
Justice Lawal Akapo of the Lagos State High Court sitting in Ikeja, Lagos was today February 11, 2014, told that Ifeanyi Anosike and his company Anosyke Group of Companies never carried out any Ship- to- Ship transfer of 15,000 Metric Tonnes of Premium Motor Spirit PMS as claimed.
NIMAREX Boss Lauds EFCC
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- Written by Abdullahi Haruna Ibrahim
The chairperson of the Nigerian Maritime Expo (NIMAREX) Planning Committee, Margaret Onyema-Orakwusi today commended the Economic and Financial Crimes Commission, EFCC, for its efforts to rid the Nigeria society of economic and financial crimes. Onyema-Orakwusi made this remark Tuesday February 11, 2014 when she paid a courtesy visit to the chairman of the EFCC, Ibrahim Lamorde in his office.
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