EFCC
DasukiGate: Metuh Remanded in Kuje Prison
- Details
- Written by Chinonso Igwe
Spokesperson of the Peoples Democratic Party, Olisa Metuh is to remain in Kuje prison till Tuesday, January 19, when his bail application would be considered. The embattled spokesperson and his company, Destra Investments Limited, were today docked by the Economic and Financial Crimes Commission, EFCC, before Justice O.E Abang of the Federal High Court sitting in Abuja on a 7-count charge bordering on money laundering, an offence punishable under the Money Laundering (Prohibition) Act 2012
(as amended).
Anti-Graft War: EFCC Seeks Army Support
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has called on the Nigerian Army to partner with it in the difficult task of fighting corruption and economic crimes in Nigeria. The Commission’s Head of Operations, Enugu Zone, Obioha Okorie made the appeal on Thursday January 14, when he led senior officers of the zone on a courtesy visit to the General Officer Commanding (GOC) 82 Division, Nigerian Army, Enugu, Major General Ibrahim Attahiru.
Alleged N34bn Fraud: Court Issues Bench Warrant on Tompolo
- Details
- Written by Chinonso Igwe
Justice Ibrahim Buba of the Federal High Court Lagos today, January 14, 2016 issued a warrant of arrest on Government Ekpemupolo (alias Tompolo) over his failure to appear before the court to answer to charges of money laundering preferred against him by Economic and Financial Crimes Commission, EFCC.
Two Plead Guilty to N210m ATM Fraud
- Details
- Written by Chinonso Igwe
Stanley Odjighere and Igho Timothy Okpekereke, who in 2014 defrauded a new generation bank of N210million, have pleaded guilty to a 2-count charge on money laundering brought against them by the Economic and Financial Crimes Commission before Justice M.S Abubakar of the Federal High Court, sitting in Warri, Delta State.
EFCC Docks Tangwami, Ex-Adamawa Council Boss for N982m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday,January 13, 2016 arraigned one Felix Tangwami, former chairman Demsa Local Government Area of Adamawa state, before Justice Helen Nuhu Hamman Joda of Adamawa State High Court, sitting in Yola, on a five-count charge bordering on obtaining by false pretense to the tune of N981, 468, 000.00 (nine hundred and eighty one million, four hundred and sixty eight thousand Naira).
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