EFCC
Courts Remands Ex-CP, Onofiok over Alleged N1.9bn Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 22, 2018 arraigned a former Commissioner of Police, CP, Victor Onofiok, on a 21-count charge of money laundering and illegal diversion of police funds to the tune of N1.9billion, before Justice Chizoba Oji of the FCT High Court sitting in Apo, Abuja.
Fraud: EFCC Docks Businessman for N1.6m Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 22, 2018, arraigned one Nura Abubakar before Justice A.Y Sanya of the Borno State High Court, Maiduguri on a 2- count charge bordering on conspiracy and obtaining by false pretence to the tune of N1, 655,500.00.
N450m Fraud: Court Dismisses Belgore’s Application for Prosecution To Front-load Statements
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- Written by Abdullahi Haruna Ibrahim
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 23, 2018, dismissed an application filed by Mohammed Dele Belgore, SAN, seeking the order of the court to direct the Economic and Financial Crimes Commission, EFCC, to front-load his statements, which he claimed were hoarded by the Commission.
Anti- Graft War: We Stand By Nigeria - Transparency International
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- Written by Abdullahi Haruna Ibrahim
Delia Ferreira Rubio, Chair of Transparency International, TI, has said that the anti-corruption body will stand by Nigeria to get rid of the menace called corruption in order to improve the lives of people.
Rubio made the assertion during a courtesy visit to the EFCC Headquarters, Abuja on May 23, 2018.
Court Grants EFCC's Application to Continue Metuh's Trial in Absential ...Summons Channels TV GM over Alleged Prejudicial Statements
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- Written by Abdullahi Haruna Ibrahim
Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja has ordered that the trial of Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party, PDP, would henceforth continue in his absence.
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