EFCC
Economic and Financial Crimes Commission
Appeal Court Upholds Conviction of 14 Foreigners For Oil Theft
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- Written by Abdullahi Usman Rugga
The Court of Appeal, Lagos Division, on Tuesday, December 19, 2017, dismissed an appeal filed by 14 foreigners who were convicted for oil theft by a Federal High Court sitting in Lagos.
The convicts are: Artur Pakhladzhian, Sergo Abbgarian, Vasily Shkundich, Vitaliy Bilours, Hlarion Regipor, Laguta Oleksiy and Cadavis Gerarado and Kretov Andry.
EFCC Arraigns Banker, Another For N116m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 19, 2017, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on a seven-count charge bordering on conspiracy, stealing and fraudulent diversion of funds to the tune of N116m( One Hundred and Sixteen Million Naira).Magu Tasks Judicial Officers on Corruption
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- Written by Abdullahi Usman Rugga
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has described the role of the judiciary as vital to the success of the fight against corruption.“It is necessary for the judicial officers to support the EFCC in the ongoing war against corruption, as the fight is not for the EFCC alone”, he said.
EFCC Docks Man for N6.5m Land Scam
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 19, 2017 arraigned one Emmanuel Oluwaseun and his company, Walter De-Heroes School, before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja, on an amended three-count charge bordering on conspiracy, obtaining money by false pretence and forgery to the tune of N6.5m( Six Million, Five Hundred Thousand Naira).EFCC Arrests Innocent Chukwuma (Innoson)
- Details
- Written by Abdullahi Usman Rugga
A well known industrialist Chief Innocent Chukwuma popularly known by his company's name, INNOSON, has been arrested by the Economic and Financial Crimes Commission, EFCC . He was picked up at about 11am at his Savage Crescent , GRA Enugu residence today Tuesday December 19, 2017.
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