EFCC
EFCC Foils Man’s Attempt to Smuggle in Hard Drug for Detained Son
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arrested a 60-year-old fish-farmer, Muyiwa Otuyalo, for attempting to smuggle in substance believed to be hard drug for his son, Damilola Otuyalo, who is currently in the custody of the Commission’s Ibadan zonal office.
Illegal Oil Bunkering: Nigerian Navy Hands over Two Motor Tankers, Boat to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy Ship Delta, NNS Delta, on Monday, February 17, 2020 handed over two Motor Tankers, Neli and Madam Esther, a Barge and a Wooden Tugboat allegedly used for illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office for further investigation.
EFCC Arraigns Two for Alleged N11million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office today, February 18, 2020, arraigned one Joseph Kyumeh and Augustine Ada Omaji before Justice M. A. Ikpambese of the Benue State High Court sitting in Makurdi, on a 7-count charge bordering on Criminal Conspiracy, Forgery, Money Laundering, Abuse of Office and Theft to the tune of N11,000,000 (Eleven Million Naira).
Oil Theft: Navy Hands over Vessel, 11 Suspects to EFCC
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- Written by Chinonso Igwe
A vessel, MT Preye 1 and her crew of eleven suspected oil thieves arrested by officers of the Nigerian Navy Forward Operating Base, Bonny, Rivers State, were today, February 18, 2020 handed over to the Economic and Financial Crimes Commission, EFCC, for further investigation and possible prosecution.
EFCC Arraigns Man for $61,438 Fraud in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 17, 2020 arraigned one Dasin Yusuf Bello before Justice Dije Abdu Aboki of the Kano State High Court on a three-count charge bordering on criminal breach of trust to the tune of $61,438.
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