EFCC
EFCC Docks Haruna for N4m Rice Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission today February 14, 2017 arraigned one Zaharaddeen Haruna before Justice Nuhu Yahaya Galadanci of the Kano State High Court on a five count charge of obtaining by false pretence and issuance of dud cheque.
How Ex-Chief of Air Staff, Umar, Acquired Properties with NAF Funds - Witness
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- Written by Chinonso Igwe
Trial of a former Air vice Marshal Umar Dikko, continued on Monday, February 13, 2017 before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Commodore S. A. Yusahau (rtd), who narrated how the defendant used NAF funds to acquire properties in the eye-brow of Abuja for his retirement.
EFCC Statement: No Governor Indicted Over Paris Club Loan Reimbursement
- Details
- Written by Tony Orilade
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report captioned, Nigerian State Governors, Senate President Saraki Pocketed Billions of Naira from Paris Loan Refund, which appeared in the online news portal, Sahara Reporters on Sunday February 12, 2017 .
No Governor Indicted Over Paris Club Loan Reimbursement
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report captioned, Nigerian State Governors, Senate President Saraki Pocketed Billions of Naira from Paris Loan Refund, which appeared in the online news portal, Sahara Reporters on Sunday February 12, 2017.
EFCC Arraigns Two Suspected Internet Fraudsters for Forgery
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, February 10, 2017 arraigned the duo of Elijah Jeremiah and Obasa Isaiah before Justice M. A. Adegbola of the High Court of Oyo State sitting in Ibadan, on a 6-count charge bordering on conspiracy to commit forgery and forgery.
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