EFCC
EFCC To Arraign Two For Alleged Electoral Fraud.
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is set to arraign the duo of Sarah Omeigha Ajibola and John Ozovehe Demide before a Federal High Court sitting in Ikoyi, Lagos, for allegedly conspiring to rig the 2018 general elections of the Nigerian Bar Association, NBA.
EFCC Docks Two Suspected Oil Thieves in Port Harcourt
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office on Wednesday, July 21, 2020 arraigned Augustine Ofehe, Patience Tony and a barge, before Justice J. E. Inyang of the Federal High Court, Yenagoa, Bayelsa State on two-count charges of conspiracy and illegal dealing in petroleum product.
Andrew Yakubugate: Court to rule on Admissibilty of Exhibit, Oct 14
- Details
- Written by Chinonso Igwe
The trial of former Group Managing Director of Nigerian National Petroleum Corporation (NNPC), Mr. Andrew Yakubu before Justice Ahmed Ramat Mohammed of Federal High Court, Abuja was on Wednesday, July 22, 2020, adjourned till October 14, 2020 for ruling on the admissibility of the testimony, which he gave as prosecution witness in a 2017 trial.
EFCC Secures Forfeiture Of Businessman’s Five Houses, N46m To Govt
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the final forfeiture of five houses and a total sum of N46, 060, 373.84( Forty Six Million, Sixty Thousand, Three Hundred and Seventy Three Thousand Naira, Eighty Four kobo only), belonging to Hima Aboubakar and Societe D’ Equipment International Nigeria Limited, to the Federal Government. The assets are suspected to be proceeds of unlawful activities.
COURT JAILS FIVE INTERNET FRAUDSTERS IN ENUGU
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Wednesday, July 22, 2020, secured the conviction of five internet fraudsters namely, Benjamin Chukwuma Anyaegbusi (A.K.A Wilma Clark); Obi Odinaka (A.K.A Michael Groote); Shamgar Ifejindu ( A.K.A Karen Erika) Meze Michael (A.K.A Lea Felicitas) and Franklin Ibeh (A.K.A Amelia Shoes) before Justice I. Buba of the Federal High court, sitting in Enugu, Enugu state on one count charge each bordering on internet fraud.
More Articles ...
Page 681 of 1789