EFCC
N28.3bn Arms Scam: Yuguda,Dasuki Others Granted Bail
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- Written by Kamilu I Gebi
Justice Peter Afem of the FCT High Court, sitting in Maitama, Abuja, on Monday, December 21, 2015, granted a former Minister of State for Finance, Bashir Yuguda; former National Security Adviser, Colonel Sambo Dasuki ( rtd) and four others bail in the sum of N250m each.
EFCC Advocates Time Frame for Corruption Cases
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- Written by Kamilu I Gebi
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Thursday, December 17, 2015 called on the National Assembly to enact a law to fix a time frame for the determination of corruption cases.
EFCC Arraigns Businessman for N9.5m Oil Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 17, 2015 arraigned one Oghenemi Michael Morowei, Managing Director, Standard Allied Universal Concept, before Justice Valentine Ashi of the High Court of the FCT, sitting in Apo, Abuja on a nine-count charge bordering on obtaining money by false pretence.
EFCC Docks One for Alleged N29.9m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Thursday December 17, 2015, arraigned one Charles Imohimi Uangbaoje before Justice S. C. Amadi of the Rivers State High Court, Port Harcourt, Rivers State on a 10-count charge bordering on forgery, uttering, and stealing to the tune of Twenty Nine Million, Nine Hundred and Forty Two Thousand, Ten Naira and Seventy Four Kobo. (N29, 942,010.74)
Internet Fraudster Bags Two Years Jail Term
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi( a.k.a Raymond Morrison, Mavis Mar and Markus Fred), who was sentenced to two years imprisonment by Justice A.M Liman of the Federal High Court, Benin, Edo State.
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