EFCC
N500M Fraud: Court Dismissed BESIEC Chairman, Others Application
- Details
- Written by Rashida Abdullahi
Justice Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State, on March 4, 2022, dismissed an application filed by Benue Electoral Commission Chairman, Loko Tersoo Joseph and others, challenging the jurisdiction of the Court to try them, and the power of the Economic and Financial Crimes Commission, EFCC, to prosecute them under the Penal Code law of Benue State.
Alleged $1.6bn Oil Fraud: Why My Company Paid $3M to YF Construction - Omokore
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- Written by Rashida Abdullahi
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited, Victor Briggs (former managing director, Nigerian Petroleum Development Company, NPDC, and Abiye Membere continued today, Thursday March 3, 2022 before Justice Nnamdi Dimgba of the Federal High Court, Abuja with the continuation of cross examination of the first defence witness, Olajide Omokore.
EFCC Arraigns Man for False Information in Makurdi
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Wednesday March 2, 2022 arraigned one Stephen Tyosula Aondongusha before Justice Abdu Dogo of the Federal High Court sitting in Makurdi, Benue State, on a one count charge bordering on false information.
Northern States Civil Society Networks seeks Collaboration with EFCC
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- Written by Rashida Abdullahi
The Conference of Northern States Civil Society Network, CNSCSN, on Thursday, March 3, 2022, sought collaboration and partnership with the Economic and Financial Crimes Commission, EFCC, in fighting economic and financial crimes, including enhancing compliance of civil society organizations with regulations of the Special Unit Against Money Laundering, SCUML.
Ogun Boy Jailed in Kwara for Love Scam
- Details
- Written by Rashida Abdullahi
A 21 years old Adeogun Timileyin Feranmi who hails from Abule-Egba, Abeokuta in Odeda Local Government Area of Ogun State has been convicted and sentenced to six months imprisonment for offences bordering on internet related scam and personation.
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