EFCC
Malabu Oil: Judge Defers Ruling to March 17
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- Written by Chinonso Igwe
Justice John Tsoho of the Federal High Court, Abuja has deferred ruling to March 17, 2017 on whether or not to vacate his order on the ceding of Oil Prospecting License, OPL 245, to the Federal Government pending investigation and prosecution of suspects in the $1.2billion Malabu Oil scam.
4 Bags Five Years Jail Term for Fake Currency Possession
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today March 9, 2017 secured the conviction of four counterfeit currency dealers before Justice Simon Amobeda of the Federal High Court Kebbi on a four count charge of conspiracy and possession of counterfeit currency.
Yakubu’s Rights Enforcement Suit: EFCC Challenges Court’s Jurisdiction
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 9, 2017 asked Justice Ahmed R. Mohammed of the Federal High Court to strike out a fundamental rights suit brought by Andrew Yakubu, former Group Managing Director, GMD, Nigerian National Petroleum Corporation, NNPC, against the Commission for lack of jurisdiction.
EFCC Arraigns Two for N20m Employment Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 9, 2017 arraigned the duo of Tomoloipre Tarigha and Ayooluwa Nuga before Justice O. O. Goodluck of the Federal Capital Territory High Court sitting in Maitama, Abuja, on a 12-count charge bordering on conspiracy, obtaining by false pretence and forgery.
EFCC Re-arraigns Three Directors for Over N100m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Wednesday, March 8, 2017 re-arraigned three directors, Gregory Eriyanremu, Frank Ugen and Harriman Isa Oyofo before Justice T. O. Uloho of the Delta State High Court sitting in Warri on an amended 5-count charge bordering on stealing.
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