EFCC
Illegal Oil Transporters in EFCC Custody
- Details
- Written by Chinonso Igwe
The Nigerian Army, 2 Brigade, Uyo, Akwa Ibom State, on Tuesday, January 16, 2018 handed over some suspected illegal oil transporters and three tankers loaded with petroleum products suspected to be Automotive Gas Oil, AGO (diesel) to the Economic and Financial Crimes Commission, EFCC, for further investigation and possible prosecution.
EFCC Docks Three Varsity Students for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 16, 2018 arraigned the trio of Precious Onyemaeme , Peter Avwaruroro and Nzekwe Chibuzo Colins before Justice Ike Agu of the State High Court, Onitsha on a cumulative 13- count charge of conspiracy and stealing to the tune of N841,000 (Eight Hundred and Forty One Naira).
How We Recovered Hard Currencies in Fireproof Safe in Ex-GMD NNPC, Yakubu’s Apartment - Witness
- Details
- Written by Chinonso Igwe
The trial of a former Group Managing Director GMD, Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu continued on January 16, 2018 before Justice A. R. Mohamed of the Federal High Court Abuja with the EFCC’s third witness telling the court how foreign currencies believed to be proceeds of crime were recovered in a fireproof safe in an apartment belonging to the former NNPC boss in Kaduna.
EFCC Docks Justice Yunusa, Rickey Tarfa’s Staff for Bribery
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Wednesday, January 17, 2018 arraigned Justice Mohammed Yunusa, a suspended Federal High Court judge, before Justice S. O Solebo of the Lagos State High Court sitting in Ikeja, on a 5-count charge bordering on unlawful gratification and attempt to pervert justice.
EFCC Arraigns Ex-Nasarawa Gov.’s Son, Adamu, for N92m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Wednesday, January 17, 2018 arraigned Mohammed Nuraini Adamu, son of former governor of Nasarawa State, Abdullahi Adamu alongside one Felix Onyeabo Ojiako before Justice J. K. Daggard of the Federal High Court sitting in Kano on a 5-count charge of money laundering.
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