EFCC
EFCC Records 26 Successful Bids on Day 3 of Sale of Forfeited Real Estate in Abuja
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- Written by Chinonso Igwe
Twenty Six bidders on Wednesday, January 11, 2023, emerged winners of different properties on the third day of the ongoing sale of forfeited real estate comprising apartments and plots of land by the Economic and Financial Crimes Commission, EFCC, in Abuja.
At the session, a total of 39 properties in Lot 5, located in different parts of the Federal Capital Territory, were offered for sale through a competitive bidding process. The exercise which commenced at 10am continued until 8.30pm.
Interception of Doyin Okupe
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- Written by Abdullahi Usman Rugga
The Department of State Services, DSS, today, January 12, informed the Commission of the interception of Dr. Doyin Okupe, former presidential adviser, at the Murtala Muhammed International Airport in Lagos.
Six Successful Bids Recorded on Day Two of Sale of Forfeited Real Estate Assets by EFCC
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- Written by Abdullahi Usman Rugga
Six bidders today, January 10, 2023, emerged winners of different properties as the sale of forfeited real estate assets by Economic and Financial Crimes Commission, EFCC, through sealed bids, entered the second day in Abuja.
Two Bankers Jailed Three Years for N9.4m ATM Card Fraud in Makurdi
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- Written by Abdullahi Usman Rugga
Two bankers, Agbo John Agama and Edoh Steve were on Wednesday, January 11, 2023, convicted and sentenced to three years imprisonment by Justice Mojisola Olajuwon of the Federal High Court sitting in Abuja, for conspiracy, aiding and abetting fraud to the tune of Nine Million Four Hundred Thousand Naira (N9, 400,000).
P&ID Fraud: Resorts Express Concept Failed To File Currency Transaction Report
- Details
- Written by Abdullahi Usman Rugga
The trial of Resorts Express Concept Nigeria Limited before Justice D. U. Okorowo of the Federal High Court, Abuja, continued today, Tuesday, January 10, 2023, with the prosecution counsel Bala Sanga, presenting the first witness.
Resorts Express Concept Nigeria Limited is facing trial alongside Directors of the Company, Giovanna Beccarelli and Corrado Fantoli, (both currently at large) on an eight count-charge bordering on money laundering and failure to comply with the money laundering requirements
At today’s trial, prosecution counsel, Bala Sanga, informed the court that the prosecution was ready to commence examination in chief with the first witness, Ibinabo Mary Amachree, a staff of the EFCC and deputy director, Special Control Unit against Money Laundering, SCUML
The witness informed the court that on October 25, 2021, they received a letter from the EFCC requesting to know the compliance status of the defendant.
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