EFCC
EFCC Docks Man for Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 14, 2016 arraigned one Robert Okorie before Justice O. O. Goodluck of the FCT High Court sitting in Maitama, Abuja on a four-count charge bordering on forgery and obtaining by false pretence.
N190m Fraud: Oronsaye Concealed Bank Account, Witness Tells Court
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- Written by Chinonso Igwe
The former Secretary, Presidential Committee on Financial Action Task Force, PCFATF, Jalal Arabi, on April 14, 2016 told a Federal Capital Territory, FCT, High Court, Maitama, Abuja, that Stephen Oronsaye concealed the identity of the Access Bank account he opened in the name of the committee.
Corruption: Oronsaye Fixed Govt Fund in Personal Account - Witness
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- Written by Chinonso Igwe
The trial of the former Head of Service and Chairman of the Presidential Committee on Financial Action Task Force, PCFATF, Steven Oronsaye, continued on Wednesday April 13, 2016 before Justice O. O. Goodluck of the FCT High Court sitting in Maitama, Abuja.
AGF Lauds EFCC on Anti Corruption War
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, has been commended for its pivotal role in the present administration’s efforts to curb corruption in Nigeria.
EFCC Arraigns Ex-UMTH Staff For N185m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on April 7, 2016 arraigned five former staff of the Finance and Accounts department, University of Maiduguri Teaching Hospital, UMTH, before Justice M. T. Salihu of the Federal High Court, Maiduguri, Borno State, on charges bordering on conspiracy and obtaining by false pretence.
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