EFCC
Economic and Financial Crimes Commission
EFCC Presents Another Witness in N85m UTHC Procurement Scam
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Tuesday 21 November, 2017 presented its sixth prosecution witness, in the trial of the Chief Medical Director of the University of Calabar Teaching Hospital, UCTH, Professor Thomas U. Agan, and six others, allegedly involved in an N85 million procurement scam, before Justice I. E Ekwo of the Federal High Court sitting in Calabar, Cross Rivers State.
EFCC Trains Officers of Nigerian Stock Exchange
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on November 20, 2017 at the EFCC Academy, Karu, Abuja, commenced a five-day training for Officers of the Nigerian Stock Exchange, NSE.
Re: DSS, EFCC in Fresh Face-Off over Invitation to SSS Operatives
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report captioned, DSS, EFCC in fresh face-off over invitation of SSS operatives, which appeared in the Sunday Tribune newspaper of November 5, 2017.
EFCC Re-Arraigns Two for N7.3bn Oil Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, November 20, 2017, re-arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining by false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
Jersey Island Gives Conditions for Return of $300m Abacha Loot
- Details
- Written by Chinonso Igwe
The government of Jersey Island insists that the Abacha loot would not be released to Nigeria if a third party representation is brought into the picture.
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