EFCC
EFCC Arraigns Ex-Ekiti Gov, Fayose, For N2.2bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, October 22, 2018, arraigned a former governor of Ekiti State, Ayodele Fayose, alongside his company, Spotless Limited, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos on an 11-count charge bordering on fraud and money laundering to the tune of N2.2bn.
EFCC Docks Alleged Serial Fraudster, Another For N1.8bn Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, October 22, 2018, arraigned the duo of Ogbor Kehinde Eliot and Kelvin Ejere Chris before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of N1.8billion.
Gombe Emir Calls for Support for EFCC
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- Written by Chinonso Igwe
The Emir of Gombe and Chairman Gombe State Council of Emirs and Chiefs, Alhaji Abubakar Shehu Abubakar III has called on the general public to support the activities of the Economic and Financial Crimes Commission, EFCC, for the development of Nigeria.
Metuh's Alleged N400m Fraud Trial Adjourned To October 23
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- Written by Chinonso Igwe
Justic Okon Abang of the Federal High Court sitting in Maitama Abuja has adjourned the N400m fraud trial involving Olisa Metuh, former spokesperson of the Peoples Democratic Party, PDP, to October 23, 2018.
Under declaration: Lebanese Jailed, Loses $52,550, €32,250 to FG
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today October 19, 2018 secured the conviction one Haytham Aldahrah , a Lebanese who was arrested at the Malam Aminu Kano International Airport while trying to board an Egypt Air flight to Cairo for refusing to declare the sum $105,000 and €65,000 respectively to the Nigeria Customs Service.
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