EFCC
EFCC Arraigns Two SANs for Alleged Bribery
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Wednesday March 9, 2016 arraigned Rickey Tarfa, SAN, before Justice A. A. Akintoye of the Lagos State High Court, Igbosere on a 27-count charge bordering on alleged willful obstruction of authorized officers of EFCC, refusing to declare asset, making false information and offering gratification to a public official.
EFCC Re-arraigns Ex- Pensions Director, Katun for N81.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 8, 2016 re-arraigned Mohammed Ahmed Katun, a former Assistant Director, Pension Account, Office of the Head of Service of the Federation, OHCSF, on a 12-count amended charge bordering on diversion of pension funds to tune of N81.4million before Justice A. R. Mohammed of Federal High Court, Abuja.
EFCC Arrests Four for Diversion of PMS in Kano
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- Written by Kamilu I Gebi
Four person: Musbahu Garba, Goje Ezekiel, Ali Musa and Anas Abubakar are currently cooling their heels in the custody of the Economic and Financial Crimes Commission, EFCC, after being arrested for allegedly diversion of 55,000 litresof Premium Motor Spirit.valued at N4,757,500 (four million, seven hundred and fifty seven thousand, five hundred Naira).
Lamido: EFCC Presents Another Witness
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 8, 2016 presented another witness, Alhaji Suraju Ahmadu, in the ongoing trial of Alhaji Sule Lamido, erstwhile governor of Jigawa State, who is being prosecuted by the Commission on a 27-count charge bordering on abuse of office and money laundering before Justice Adeniyi Ademola of the Federal High Court Maitama, Abuja.
Armsgate: EFCC Docks Badeh for Money Laundering
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday, March 7, 2016 arraigned former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh alongside Iyalikam Nigerian Limited before Justice Okon E. Abang on a 10 count charge bordering on money laundering, criminal breach of trust and corruption to the tune of N3.97 billion.
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