EFCC
N2billion Money Laundering: Court Throws out Maina’s Suit against EFCC
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, sitting in Abuja on Friday, March 20, 2020, threw away the suit filed against the Economic and Financial Crimes Commission, EFCC, by Common Input Properties Investment Limited owned by the former Chairman, the defunct Pension Reform Task Team, Abdulrasheed Abdullahi Maina.
EFCC Docks Man for $39, 000 USD Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Unigwe Charles Chidozie before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of $39, 000 (Thirty-Nine Thousand United States Dollars).
N2.9bn Scam: Court Dismisses Turnah's Objection on Admissibility of Statement
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- Written by Chinonso Igwe
A Federal High Court sitting in Port Harcourt, Rivers State, has dismissed the application by Jennifer Timinipre Turner, wife of George Turnah, former Special Adviser to Mr. Dan Abia, erstwhile Managing Director of Niger Delta Development Commission, NDDC, challenging the admissibility if the statement she had volunteered to the Economic and Financial Crimes Commission, EFCC.
N5.6bn Dansukigate: Witness Tenders More Evidence of How Dasuki’s Aide Transferred Millions of Naira to Several Bank Accounts
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- Written by Chinonso Igwe
Prosecuting witness, Hassan Seidu, during the continuation of trial in- chief, in the ongoing trial of Nicholas Ashinze, former aide to ex- National Security Adviser, Sambo Dasuki, told Federal High Court, Abuja, presided by Justice Okon Abang, how the Commission was able to recover exhibit (i) 43 and (i) 44, containing alleged money transfers and lists of beneficiaries and their account numbers in the course of investigation.
Court Convicts Two FBI Suspects, Four Others
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- Written by Chinonso Igwe
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 19, 2020 secured the convictions of two FBI suspects and four others before Justice Emeka Nwite of the Federal High Court, Warri, Delta State for various offences bordering on impersonation, Internet fraud and operating a vessel within Nigerian Waters without due registration and licence by appropriate authority.
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