EFCC
EFCC Docks Five for Alleged N20m Contract Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, May 13, 2019, arraigned Olugbenga Sokunbi, Henry Philemon, Chris Ogwo, Eze Daniel Ebeku, and Emmanuel Okwara (at large) before Justice Samira Bature of Federal Capital Territory, (FCT) High Court, sitting in Maitama for allegedly obtaining the sum of N20,000,000 (Twenty Million Naira) under false pretence from Ujat Nigeria Limited.
Malabu Oil Scam: Court Adjourns Hearing on Arrest Order on Etete, Adoke, Others
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- Written by Chinonso Igwe
Justice Danlami Senchi has adjourned hearing to June 11, 2019 on the application brought by Duaziya Louya Etete a.k.a Dan Etete, Mohammed Bello Adoke and four others to set aside a warrant of arrest of the same court against them.
Anti-graft heads in Africa seek repatriation of stolen assets from Europe, US, others Want African countries to emulate EFCC over Polygraph’s use for integrity test in investigation Urge agencies to use enforcement, preventive measures to tackle
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- Written by Chinonso Igwe
Heads of Anti-Corruption Agencies have requested Heads of Government in Europe, the United States and other jurisdictions to work towards speedy and unfettered repatriation of recovered assets to African countries.
Man Lands in Prison for Forgery, Breach of Trust
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- Written by Chinonso Igwe
Justice Salisu Garba of the FCT High Court, sitting in Maitama, Abuja, on Monday, May 13, 2019, ordered that one Marshal David Umoh be remanded in Kuje Prison. David and his company, Dihoen Consult Limited are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eight-count charge bordering on breach of trust and forgery.
Eight Suspects Remanded in Prison for Oil Theft
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- Written by Chinonso Igwe
Justice Fatun Riman of a Federal High Court, Uyo, Akwa Ibom State, has ordered that eight alleged illegal oil dealers being prosecuted by the Economic and Financial Crimes Commission, EFCC, be remanded in prison till May 22, 2019, when their bail application will be heard.
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