EFCC
Gombe Cooperative Boss Docked for N75m Loan Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 8, 2016 arraigned the General Manager, Gombe State Cooperative Savings and Loan Limited, Sani Musa, before Justice M. G. Umar of the Federal High Court Gombe, Gombe State, on a three-count charge bordering on obtaining by false pretence and issuance of dud cheque.
Alleged Oil Theft: Court Issues Warrant of Arrest on Three Russians
- Details
- Written by Chinonso Igwe
A Federal High Court sitting in Lagos on Monday, issued a warrant of arrest on three Russians involved in an alleged illegal oil bunkering and revoked the bail earlier granted six other accused persons.
Court Issues Fresh Warrant of Arrest on Tompolo
- Details
- Written by Chinonso Igwe
A Federal High Court sitting in Lagos on Monday issued a fresh order for the arrest of Government Ekpemupolo, a.k.a Tompolo.
Justice Ibrahim Buba issued the arrest warrant at the resumption of the case involving Tompolo and a former director general of the Nigerian Maritime Administration and Safety Agency, NIMASA, Mr. Patrick Akpobolokemi and eight others, who are billed for arraignment for alleged conspiracy and diversion of over N34,000,000,000( Thirty Four Billion Naira only), belonging to NIMASA.
N13.5bn Arms Scam: Dasuki Loses Bid to Stop Trial
- Details
- Written by Chinonso Igwe
A former National Security Adviser, Col. Sambo Dasuki (retd.) today lost the bid to stop his trial before Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court , Abuja.
Reps Pledge Support for EFCC’s Anti-Corruption Crusade
- Details
- Written by Chinonso Igwe
Chairman, House of Representative’s Committee on Drugs, Narcotics and Financial Crimes, Hon. Kayode Oladele, has pledged the support of the members of the House of Representatives to ensure that the Economic and Financial Crimes Commission, EFCC, is adequately funded to enable it discharge its duties effectively.
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