EFCC
Money Laundering: Court Admits EFCC's Proof Against Prison Accountant, Esu-Nte
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- Written by Kamilu I Gebi
Justice E.S Chukwu of the Federal High Court sitting in Maitama, Abuja on Tuesday, November 10, 2015 admitted as evidence, a compact disc (CD) tendered by the Economic and Financial Crimes Commission, EFCC, to the effect that the statements of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prison Service and five others being prosecuted by the agency were voluntarily rendered.
NIMASA: "OMATSEYE APPROVED A PHONE CONTRACT TO A COMPANY THAT WAS NOT PRE-QUALIFIED"-EFCC
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- Written by Kamilu I Gebi
A Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Rita-Ofili Ajumogobia was on Tuesday November 10, 2015, told that a former Director General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Raymond Temisan Omatseye who is being prosecuted by the Economic and Financial Crimes Commission,EFCC, on charges bordering on contract variation and bid rigging, actually approved the procurement of Black Berry Smart phones to a company that was not pre-qualified for the contract.
EFCC Arraigns Medical Director, 4 Others For N84.8m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned a former Medical Director of the Federal Medical Centre, Owo, Ondo State, Dr Olufemi Abiodun Omotosho and four other suspects: Adebayo Sunday Dada; Yusuf Saka Olarenwaju; Ogunleye Samson Adeyemi and Azeez Dayo Kola before Justice M.I Sani of the Federal High Court sitting in Akure, Ondo State, on an eight count charge bordering on conspiracy and money laundering.
EFCC Docks Ex-Benue Gov, Suswan for N3.1bn Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 10, 2015 arraigned former governor of Benue State, Gabriel Suswan and his Finance Commissioner, Omodachi Okolobia, before Justice A.R Muhammad of the Federal High Court sitting in Maitama, Abuja, on a 9-count charge of conspiracy, bribery, abuse of office and obtaining by false pretence.
Man Bags Three Years Jail Term For N1.7m Fraud
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 3, 2015, secured the conviction of one Anyalebechi Wilson Nwachukwu before Justice F. A. Olubanjo of the Federal High Court, sitting in Umuahia, Abia State.
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