EFCC
EFCC Graduates 331 Operatives
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on January 13, 2017 graduated 331 cadets of the Detective Assistant Grade, trained alongside 1498 officers of the Nigerian Air Force at the Ground Training School, Nigerian Air Force Base, Kaduna.
How Badeh Contracted Me to Build Churches, Mosques - Witness
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- Written by Tony Orilade
The trial of a former Chief of Defence Staff (CDS), Air Chief Marshal Alex S. Badeh (rtd), continued on January 12, 2017 with a prosecution witness, Joseph Okpetu, giving insight into how his company, Havco Nigeria Limited was paid the sum of N100million to build churches, a mosque and a civic centre in Badeh’s village in Adamawa State.
N8b Currency Scam: How Bank Officials Conspired to Steal N900m –Witness
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- Written by Tony Orilade
A prosecution witness, Omotayo Igbosanu, who testified as PW2, in the ongoing N8billion mutilated currency scam trial on Tuesday, January 10, 2017 told Justice Joyce Abdulmalik of Federal High Court sitting in Ibadan how officials of a commercial bank and former staff of the Central Bank of Nigeria conspired to steal N900million.
EFCC Arrests Three Suspected Internet Fraudsters
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has apprehended a gang of internet fraudsters comprising the trio of Davies Ayomide Rapheal, Adeyemi Adewumi Segun and Oyewole Segun who allegedly engage in phony online purchases from designated auction sites.
N1.9bn Fraud: Court Gives Verdict on Wagbatsoma, Others Jan 13
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- Written by Tony Orilade
Justice Lateefa Okunnu of a Lagos State High Court, Ikeja, will on January 13, 2017 deliver judgement in a N1.9 billion oil subsidy theft charge brought against Walter Wagbatsoma, Adaoha Ugo- Ndagi and Ontario Oil & Gas Limited by the Economic and Financial Crimes Commission, EFCC.
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