EFCC
Navy Hands Over Three Barges To EFCC In Port Harcourt
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- Written by Chinonso Igwe
Officers of the Nigerian Navy Ship, NNS Pathfinder on Tuesday June 30, 2020, handed over three Barges, Furo 1, MV Destiny Bright and an unnamed Metal Barge to the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, for further investigation.
Court Orders Interim Forfeiture of 48 Properties Linked to Ex-NSTIF Chair
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- Written by Chinonso Igwe
Justice Taiwo Taiwo of the Federal High Court, Abuja, on Wednesday, July 1, 2020, ordered the interim forfeiture of 48 choice properties, allegedly belonging to the former Chairman of Nigerian Social Insurance Trust Funds, NSITF, Dr. Ngozi Olejeme.
Court Jails Ex-LUTH Accountant 15 years Through Virtual Proceedings.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentence of one Olaniyi Zaccheus, a former account officer of the Staff Cooperative Thrift and Credit Society of the College of Medicine, Idi-Araba, Lagos State for N4million fraud.
EFCC Arraigns Four, Vessel for illegal oil deal.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2020, arraigned four suspected illegal oil dealers and a vessel before Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos on 3-count charges bordering on illegal dealing in petroleum products.
Court Adjourns Retrial Proceeding Against Ex-Governor Aliyu
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- Written by Chinonso Igwe
Justice A.B Aliyu of the Federal High Court, Minna, Niger State on Wednesday, July 1, 2020 adjourned hearing till October 13, 2020 on a motion filed by the Economic and Financial Crimes Commission, EFCC for the relisting of the criminal matter between the Federal Republic of Nigeria and former governor of Niger State, Dr. Muazu Babangida Aliyu and Umar Muhammad Nasko, which the court struck out on June 19, 2020. Both men are first and second defendants, respectively in an amended three-count charge of money laundering and breach of trust.
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