EFCC
Two Docked for Internet Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday December 15, 2015, arraigned Aigbe Joseph (alias Anthony Styler Malan) and Dennis Igbinoba (aka David Clark, Engr. Phil Anderson, Engr. Tim Hilton, Engr. Williams Clark) before Justice A. M Liman of the Federal High Court, sitting in Benin, Edo State on separate count charges bordering on Internet fraud and obtaining money by false pretence.
EFCC to Establish Procurement Fraud Unit – Magu
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- Written by Kamilu I Gebi
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, December 16, 2015 indicated his resolve to create a new Unit, to be known as Procurement Fraud Unit, PFU, with a view to strengthen the Commission’s efforts in fighting corruption.
Nine Foreigners Bag five Years Jail Term for Illegal Oil Bunkering
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- Written by Kamilu I Gebi
... Two Nigerians Also Bag Two Year Jail
Justice Ibrahim Buba of the Federal High Court, Lagos on Tuesday December 15, convicted and sentenced nine foreigners alongside their vessel for illegal oil bunkering. The convicts, arraigned by the Economic and Financial Crimes Commission, EFCC, on June 18, 2015 were found guilty on a 4-count charge that bordered on conspiracy and illegal oil bunkering.
Lamido: EFCC Presents Two More Witnesses
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- Written by Kamilu I Gebi
The trial of Sule Lamido, a former Jigawa State governor, who is being prosecuted on a 27-count charge alongside his two sons, Aminu Sule Lamido and Mustapha Sule Lamido, and two others by the Economic and Financial Crimes Commission, EFCC, resumed on Tuesday December 15th before Justice Adeniyi Ademola of the Federal High Court, sitting in Abuja, with the EFCC presenting two more witnesses.
EFCC Docks Yuguda, Bafarawa, Dasuki, Others for Alleged N28bn Fraud
- Details
- Written by Kamilu I Gebi
A former Minister of State For Finance, Bashir Yuguda and five others were today arraigned by the Economic and Financial Crimes Commission, EFCC before Justice Peter Afen of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja on a 22-count charge bordering on conspiracy, bribery, abuse of office and criminal breach of trust to the tune of N28, 315, 000.000.
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