EFCC
EFCC Commences Investigation of Suspect Arrested with $370,000 Cash
- Details
- Written by Chinonso Igwe
The Head of the Kaduna Zonal office of the Economic and Financial Crimes Commission, Ibrahim Bappa has assured that the Commission will spare no efforts in investigating the attempt by a certain Adamu Rabiu Mohammed to smuggle $370,000 through the Kaduna International Airport.
N2m Fraud: How Fraudsters Cloned Ex-Custom’s Boss Aide’s Phone
- Details
- Written by Chinonso Igwe
The trial of Balarabe Abdullahi and Usman Baba Yusuf (currently at large) who are being prosecuted by the Economic and Financial Crimes, EFCC, for cloning the phone number of Abdulmumini Bako, a former Special Assistant to the former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko Inde, continued on March 5, 2018 with the prosecution presenting its third witness.
Paris Club Refund: Court Defers Ruling on Final Forfeiture of N1.4bn To April 24
- Details
- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, March 2, 2018, deferred judgment in an application filled by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of a sum of N1,222, 384,857.84 recovered from the account of Melrose General Services Company Limited as well as another N220,000,000.00 recovered from two other companies.
EFCC Re-arraigns Ex Governor, Two Others Over Alleged N11.5Billion Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, March 5, 2018, re-arraigned a former governor of Oyo State, Otunba Adebayo Christopher Alao-Akala, a former Commissioner for Local Government and Chieftaincy Affairs, Hon. Hosea Ayoola Agboola as well as a contractor and Chief Executive of Pentagon Consults, Mr Olufemi Ademola Babalola before Justice L. M. Owolabi of the State High Court sitting in Ibadan, Oyo State on an Eleven-count charge bordering on conspiracy to award contract without budgeting, conspiracy to obtain by false pretence , acquiring property with money derived from illegal act and engaging in concealing the genuine nature of the ownership of property.
Alleged $1.6 Billion Oil Fraud: How Omokore Used Company’s Account to Launder Funds - Witness
- Details
- Written by Chinonso Igwe
The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, continued on Friday, March 2, 2018 before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, with the sixth prosecution witness, Ayilara Abdul, giving revelations on how the defendant’s company’s account (Atlantic Energy) was used to launder millions of dollars suspected to be proceeds of oil fraud.
More Articles ...
Page 1217 of 1789