EFCC
EFCC Secures Another Oil Subsidy Conviction ...As Rowaye Jubril & Brila Energy Bag 10 Years for N963m Oil Fraud.
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2017, secured the conviction of Rowaye Jubril, Managing Director, Brila Energy Limited, before Justice Lateefa Okunnu of the State High Court, sitting in Ikeja, Lagos.
N49m Recovery Not a Stunt
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report which appeared on page 10 of Thisday Newspaper of Thursday March 16, 2017 claiming that the N49million recovered by operatives of the Commission at the Kaduna international Airport on Monday March 13, 2017 was a stunt purportedly intended to sway the senate to confirm Acting Chairman Ibrahim Magu's nomination as EFCC Chairman.
N1.162bn Fraud: Dariye's Counsel’s Application to Withdraw from Case Stalls Trial
- Details
- Written by Chinonso Igwe
A new twist was on March 16, 2017 brought to the N1.162 billion fraud trial of Joshua Dariye, a former Plateau State governor, as his counsel, G.S. Pwul, SAN, told a Federal Capital Territory, FCT High Court, Gudu, that he intends to withdraw from the case.
Dasuki Loses Bid to Consolidate Charges
- Details
- Written by Chinonso Igwe
Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Thursday, March 16, dismissed the application by Col. Sambo Dasuki (rtd), former National Security Adviser, NSA, seeking to consolidate the two separate charges preferred against him by the Economic and Financial Crimes Commission, EFCC.
Money Laundering: EFCC Arraigns Ex-NNPC GMD, Yakubu for $9.8m
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2017 arraigned Andrew Yakubu, a former Group Managing Director, GMD, Nigerian National Petroleum Corporation, NNPC, before Justice A. R. Mohammed of the Federal High Court, Abuja on a six-count charge bordering on money laundering, non-disclosure of assets and fraud.
More Articles ...
Page 1340 of 1789