EFCC
How EFCC Recovered $9.8million from Yakubu, Ex-NNPC GMD
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- Written by Chinonso Igwe
A special operation conducted by operatives of the Economic and Financial Crimes Commission on 3rd February, 2017 on a building belonging to a former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Dr. Andrew Yakubu in Kaduna yielded the recovery of a staggering sum of $9,772,800 (Nine Million, Seven Hundred and Seven Two Thousand, Eight Hundred United States Dollars) and another sum of £74,000 (Seventy Four Thousand Pound Sterling) cash.
NIGERIAN NAVY HANDS OVER 12 SUSPECTED OIL THIEVES & 4 VESSELS TO EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, recently received twelve suspected oil thieves, a vessel MV OMISAN 1 with registered number IMO 7216244, an un-named barge and two wooden boats from the Nigerian Navy Ship (NNS) PATHFINDER Naval Base, Rumuolumeni, Port Harcourt, Rivers State for further investigation and prosecution.
Reps Assure EFCC of Improved Funding
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- Written by Tony Orilade
The House of Representatives has commended the financial discipline of the Economic and Financial Crimes Commission, EFCC, and assured the anti-graft agency of improved funding under the current fiscal year to enable it effectively tackle corruption and revamp the nation’s economy.
Internet Scam: Fraudster Jailed Two years.
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- Written by Tony Orilade
A Federal High Court, sitting in Benin-City, Edo State on Thursday convicted and sentenced to two years imprisonment one Osagie Aghedo Bliss (alias Julbert Stefan, Nesta Gilbert, Isak Krister and Fredrick Cruso) for conspiracy and obtaining by false pretence.
EFCC Arraigns Two for N55million Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 9, 2017 arraigned the duo of Usman Liman and Sanusi Mohammed before Justice A.A Aderemi of the Oyo State High Court Ibadan, on an 8-count charge bordering on conspiracy, forgery and stealing of N55,104,579.84 (Fifty Five Million One Hundred and Four Thousand, Five Hundred and Seventy Nine Naira, Eighty Four Kobo).
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