EFCC
Oyo Courts To Give Preference To EFCC Cases – CJ
- Details
- Written by Chinonso Igwe
The Chief Judge of Oyo State, Justice Munta Abimbola has pledged the commitment and cooperation of the state judiciary towards ensuring that cases filed by the Economic and Financial Crimes Commission, EFCC, are given special attention.
Certificate Forgery: EFCC Presents 8th Witness Against Reps
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has presented its eight witness against a serving member of the Federal House of Representatives, Nse Bassey Ekpeyong, who is facing trial on a ten- count amended charge bordering on forgery and uttering of documents, before Justice Ifeoma Ojukwu of the Federal High Court sitting in Uyo, Akwa- Ibom State.
Oil Theft: Navy Hands Over Eight Suspects, Boat to EFCC
- Details
- Written by Chinonso Igwe
The Nigerian Navy, NNS Victory Calabar on May 7, 2019 handed over eight persons suspected to be involved in illegal conveyance of oil, to the Economic and Financial Crimes Commission, EFCC Uyo Zonal Office, including 105 drums of Premium Motor Spirit, and the wooden boat used for the illegal activity.
EFCC Arraigns Banker for N74million Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2019, arraigned a banker, one Ogunleye Bamidele Ayodele before Justice Hussaini Baba Yusuf of Federal Capital Territory, FCT High Court, Maitama Abuja, for allegedly obtaining the sum of N74, 760,000 (Seventy-Four Million, Seven-Hundred and Sixty Thousand Naira only), under false pretence from one Auwal A Danyaro, Chief Executive Officer, Triple A Multi Concept Global Ventures.
Money Laundering: Kwara Officials Remanded in EFCC Custody Pending Ruling on Bail
- Details
- Written by Chinonso Igwe
Four officials of the Kwara State government accused of money laundering by the Economic and Financial Crimes Commission, EFCC, were on Wednesday, May 8, 2019 returned to the custody of the anti-graft custody, pending ruling on their bail applications at a later date.
More Articles ...
Page 1012 of 1789