EFCC
EFCC Arraigns Businessman for Dud Cheque
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 arraigned one Valentine Orji, the Managing Director of Naxpro Energy & Shipping Company Limited before Justice A. A. Onojovwo of the State High court sitting in Warri, Delta State on a six-count charge bordering on issuance of dud cheque to the tune of N60million (Sixty Million Naira).
I Am Prepared to Die Fighting Corruption- Magu
- Details
- Written by Kamilu I Gebi
The Ag. Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has stated his unalloyed commitment to the anti-graft war with a solemn declaration that he was prepared to make the supreme sacrifice to see that Nigeria is free from the grips of corruption. “I am not afraid of anything. I prefer to die fighting corruption if need be,” he declared.
Dasukigate: Metuh Pleads to Amended Charge
- Details
- Written by Chinonso Igwe
Olisa Metuh, the embattled spokesperson of the Peoples Democratic Party, PDP, on Thursday, February 18, 2016 pleaded to a seven- count amended charge bordering money laundering brought against him before Justice E.O Abang of the Federal High Court sitting in Abuja by the Economic and Financial Crimes Commission, EFCC.
Court Gives EFCC Power to Seize Tompolo’s Properties
- Details
- Written by Kamilu I Gebi
Justice Ibrahim Buba of the Federal High Court, Lagos, on February 19, 2016 granted the request of the Economic and Financial Crimes Commission, EFCC, to seize all properties of former Niger Delta militant, Government Ekpemupolo (aka Tompolo) who has been declared wanted by the Commission following his refusal to heed court summons to answer to fraud charges.
EFCC Re-arraigns Dokpesi for N2.1bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016 re-arraigned Chief Raymond Dokpesi, former Chairman, DAAR Communications Plc, before Justice Tsoho, of a Federal High Court, Abuja, on a six-count charge bordering on alleged procurement fraud and breach of public trust to the tune of N2.1 billion.
More Articles ...
Page 1466 of 1789