EFCC
Economic and Financial Crimes Commission
Appeal Court Dismisses Olakehinde, Kantigi Accomplice’s Right Enforcement Suit Against EFCC
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- Written by Abdullahi Usman Rugga
The Court of Appeal, Abuja Division, has dismissed a fundamental human right enforcement action brought against the Economic and Financial Crimes Commission, EFCC, by a purported importer of cars, Olalekan Olakehinde, seeking N500 million in damages, after the EFCC seized 17 vehicles believed to be proceeds of illicit activities.The said vehicles had been traced to Liman Kantigi, a former Commissioner for Local Government in Niger State, who is also a former governorship aspirant. They were suspected to be illegally acquired. About N6 billion was also traced to him, which he could not account for. While Kantigi is yet to honour the invitation of the EFCC, the anti-graft agency has already secured an interim forfeiture order of the account where the money is kept.
EFCC Docks Jarret Tenebe for Oil Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Monday, December 18, 2017 arraigned one Jarret Tenebe and his company, Fenix Impex Nigeria Limited, before Justice A. S. Umar of the Federal Capital Territory High Court sitting in Maitama on a two-count charge of forgery.
ECOWAS Commission Scores EFCC High on Anti-Graft War
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- Written by Abdullahi Usman Rugga
Marcel de Souza, President of the ECOWAS Commission, has commended the Economic and Financial Crimes Commission, EFCC, for its resolve in tackling corruption in Nigeria, noting that the agency compares with similar bodies in the West for its efficiency and effectiveness.
A' Court Affirms Conviction of Ex-Banker
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- Written by Abdullahi Usman Rugga
The Ķaduna Division of the Court of Appeal today December 18, 2017 upheld the judgment of the Kano State High Court which convicted and sentenced a former bank manager, Samuel Owoleye to 19 years imprisonment sometime in 2012.
EFCC Arraigns Man For Possession of Forged Document...Docks another for forgery
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 13, 2017 arraigned one Oluwaseun Michael before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on one-count charge bordering on possession of fraudulent documents.
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