EFCC
EFCC Arraigns Inmate for Land Scam
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on June 14, 2016 arraigned Usman Umar before Justice Idrisa Kolo of the Federal High Court, Kano, on a two-count charge bordering on obtaining by false pretence.
Convicted Money Laundering Suspect Forfeits $86,000 to FG
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Thursday June 16, 2016 obtained conviction on a case of suspected Money Laundering brought against one Samuel Duru before Justice M.N Yinusa of the Federal High Court, Enugu.
Sagay, Falana Task Lawyers, Others on Anti-Graft War
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- Written by Angel O Israel
Chairman, Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged lawyers and professionals in the financial and private sectors, to see themselves as partners in the fight against economic and financial crimes.
Arms Scam: Witness Insists Badeh Gave Him N865m to Buy Properties
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- Written by Angel O Israel
The trial of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh (retd.) and Iyalikam Nigeria Limited by the Economic and Financial Crimes Commission, EFCC, before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja continued on Thursday, June 16, 2016 with further cross-examination of prosecution witness, Mustapha Yerima, PW4, a builder who allegedly assisted Badeh in procuring a piece of land and building a plaza in Abuja.
EFCC Arraigns Banker for N148m Scam ...Docks another for N9,950m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 15, 2016 , arraigned one Cletus Emuh (36 years) before Justice F. N. Azinge of the Delta State High Court Asaba, on a 34-count charge bordering on obtaining credit by false pretence, Forgery, and Uttering, to the tune of N148, 000,000. 00 (One Hundered and Fourty Eight Million Naira).
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