EFCC
Suspected Fraudster Arraigned for Allegedly Duping American $629,287
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Wednesday December 7, 2016 arraigned one Dr. Vincent Anyigor and his company, Vanyigor Concepts Limited before Justice M. A. Liman of the Federal High Court, sitting in Port Harcourt, Rivers State on a 25-count charge bordering on conspiracy, uttering, forgery and obtaining by false pretence to the tune of USD 629,287.00 (Six Hundred and Twenty Nine Thousand, Two Hundred and Eighty Seven U.S Dollars).
"Clinton", Suspected Fraudster Arrested by EFCC
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- Written by Tony Orilade
The Economic and Financial Crimes Commission on Tuesday December 6, 2016 arraigned one Obohor John Damilola (a.ka Frank Mcghee Clinton) before Justice D.U Okorowo of the Ekiti State High Court, Ado Ekiti, on a 24 count charge bordering obtaining money by false pretence, possession of fraudulent documents, concealment and retention of proceed of crime.
$1.6bn Oil Scam: Yakubu, Former NNPC GMD Testifies Against Omokore
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- Written by Tony Orilade
The trial of embattled Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, by the Economic and Financial Crimes Commission, EFCC, got underway today, December 8, 2016, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama Abuja with the prosecution presenting its first witness, Andrew Yakubu, former General Managing Director, GMD, of the Nigerian National Petroleum Corporation, NNPC.
Buhari Charges Women to Be Change Agents
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- Written by Tony Orilade
Women across the country have been called upon to be change agents and wage a determined and sustained war against corruption in Nigeria. Mrs. Aisha Muhammadu Buhari, wife of the president, made the appeal in a keynote speech as she flagged off the Nigerian Women Against Corruption, WAC, project of the Economic and Financial Crimes Commission, EFCC, December 7 at the International Conference Centre, Abuja
EFCC Arrests Suspected Land Racketeer
- Details
- Written by Tony Orilade
Operatives of the Economic and Financial Crimes Commission, EFCC, on December 6, 2016 arrested one Raheem Adebunmi Adisa, in Ibadan, Oyo State, for offences bordering on land scam, and obtaining money by false pretence.
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