EFCC
Court Convicts Opara for N3.8m Job Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC has on Monday 14th March, 2016 secured the conviction of one Dr. Faith Chika Opara for obtaining the sum of N3.8m by false pretence.
Suspected Fraudster Remanded for N2.8m Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday 14th March, 2016 arraigned one Emmanuel Umebulue before Justice Peter Obiora of the State High Court Ekwulobia, Anambra State on eleven counts of stealing, to the tune of N2, 800,000.00 (two million, eight Hundred thousand naira) contrary to section 342 of the Revised Criminal Code Law of Anambra State and punishable under section 353 (g) of the same Law.
419: Oronsaye To Be Arraigned March 15
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, will on Tuesday, March 15, 2015 arraign Mr, Stephen Oronsaye, a former Head of the Civil Service of the Federation, HoS, before Justice O. O Goodluck of the Federal Capital Territory High Court, Abuja on fresh two counts of corruption and obtaining by false pretence.
Omatseye: Court Gives Judgment May 9
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- Written by Kamilu I Gebi
Justice Rita Ofili- Ajumogobia has fixed May 9, 2016 for judgment in a case involving a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Raymond Temisan Omatseye. Omatseye was arraigned before the court on a 27-count charge bordering on alleged contract variation, bid rigging and awarding contract above his approval limit.
EFCC Arraigns FIRS Director for N5m Bribe
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission , EFCC, on Thursday, March 10, 2016 arraigned Abumere Joseph Osagie, a Deputy Director, Regional Tax Office of the Federal Inland Revenue Service, FIRS, and one Jamila Ojora on a 2-count charge bordering on criminal conspiracy and receipt of gratification before Justice O. O. Goodluck of the Federal Capital Territory High Court, Maitama, Abuja.
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