EFCC
Dasukigate: Ex-PDP Chair, Haliru, Son Collected N300m - Witness
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 17, 2016, presented its first witness, Rouqayya Ibrahim, an operative of the Commission in the ongoing trial of Dr. Bello Haliru Mohammed, former Chairman of the Peoples Democratic Party.
N5.2 billion Scam: Ex-Aviation Minister, Borishade Loses Bid to Stop Trial
- Details
- Written by Chinonso Igwe
Justice Abubakar Sadiq Umar of the FCT High Court sitting in Maitama, Abuja, on Wednesday, February 17, 2016 refused to stop further hearing on a suit filed by Economic and Financial Crimes Commission, EFCC, against former Minister of Aviation, Babalola Borishade and four others as prayed by the defendant’s counsel.
Court Gives EFCC Nod to Arraign Businesswoman for N4m Fraud
- Details
- Written by Kamilu I Gebi
Justice Abdul Kafarati of the Federal High Court sitting in Abuja on Monday, February 15, 2015 upheld the prayers of the Economic and Financial Crimes Commission, EFCC, to prosecute the duo of Bello Esther Olabisi, a director with Sheman Anthill Great Ningo Oil and Gas Refinery of Greater Accra, Ghana and Taibat Atinuke Raheem, a staff of First Bank Plc, for an alleged N4m fraud.
EFCC Arraigns Man for Fraud Offences
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 16, 2016 arraigned one Daniel Onyebuchi Anyikai before Justice C.S Oriji of the FCT High Court sitting in Apo, Abuja on a six-count charge of obtaining by false pretence, criminal conspiracy and forgery.
NDDC Director Arrested for Alleged Bribery
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, has arrested one Engr. Roberts A. Obuoha, a Director in Project Management Department of Niger Delta Development Commission, NDDC. He was picked up for attempting to bribe the EFCC Zonal Head (South-South), Mr. Ishaq Salihu.
More Articles ...
Page 1467 of 1789