EFCC
GERMANY ASSURES EFCC OF REGULAR TRAINING PARTNERSHIP
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- Written by Kamilu I Gebi
The Consulate General of the Federal Rebublic of Germany in Lagos, Mr. Ingo Herbert has assured the Economic and Financial Crimes Commission, EFCC, of regular training opportunities for its staff.
Yanaty: Court Reserves Judgment In Alleged N1.8bn Petroleum Subsidy Fraud
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- Written by Kamilu I Gebi
The Court of Appeal, Abuja, on Tuesday, November 24, 2015 reserved judgment in the case involving Yanaty Petrochemical Limited , an oil marketing company, over an alleged N1, 840, 768, 720 petroleum subsidy fraud.
The Economic and Financial Crimes Commission, EFCC, is asking the appellate court to set aside the judgment of Justice Adeniyi Ademola of the Federal High Court, Abuja, that all investigations into the alleged petroleum subsidy fraud against the defendant had been concluded.
Buhari Charges Judicial Officers on Corruption
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- Written by Kamilu I Gebi
President Muhammadu Buhari has again charged judicial officers to live above board and support the efforts of his government aimed at fighting corruption in Nigeria.
He made the call on Monday, November 23, 2015, while declaring open the 2015 All Nigeria Judges Conference at the National Judicial Institute, Abuja.
EFCC Arraigns Man for N6m Land Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, today, November 23, 2015, arraigned one Olalekan Bello before Justice Lateef Lawal -Akapo of the Lagos State High Court, sitting in Ikeja, on a two count charge bordering on stealing and forgery.
Bello was arrested following a petition by one Owolabi Olusegun who claimed that he had been hoodwinked to part with N6 million for a parcel of land in Iroko Estate, Idimu, Lagos State.
$4m Fraud: Suspects’ Arraignment Moved to November 30
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- Written by Chinonso Igwe
The arraignment of suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh, has been adjourned to November 30, 2015. Olarenwaju and his accomplice, Joe Onwudimowei, were to be arraigned before a Federal High Court sitting in Port Harcourt, Rivers State today but could not take their plea as their counsel A.Adedipe pleaded for time to study the twenty-two count information brought against the accused persons by the Economic and Financial Crimes Commission, EFCC.
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