EFCC
N1.5b Subsidy Scam: EFCC FAULTS TUKUR, 4 OTHER'S BID TO QUASH CHARGES
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, opposed bids by Mahmud Tukur and four other defendants, standing trial in a N1.5billion subsidy scam, to quash charges preferred against them.
EFCC Arraigns Abubakar and Nadabo Energy for N761m Fuel Subsidy Scam
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, today October 7, 2015 arraigned Abubakar Ali Peters and his company Nadabo Energy Limited before Justice S.S Ogunsanya of the Lagos State High Court, Ikeja on 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery.
N3. 1bn Subsidy Fraud: ABSENCE OF ABDULLAHI ALAO'S COUNSEL STALLS TRIAL
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- Written by Abdullahi Haruna Ibrahim
The absence of Abdullahi Alao's counsel on Wednesday September 23rd, 2015, stalled trial in the matter of Mahmud Tukur, Ochonogor Alex, Abdullahi Alao and their companies: Eterna Plc; AxEnergy and Star Inspection Services Nigeria Limited answering to a 38- count charge of conspiracy, and obtaining N3,121,393,098 unearned subsidy fund by false pretence and forgery at the Lagos State High Court sitting in Ikeja.
Buhari Reiterates Resolve to Fight Corruption
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- Written by Abdullahi Haruna Ibrahim
President Muhammadu Buhari has again stressed his determination and resolve to strengthen anti-graft agencies in Nigeria, with the view of ensuring that the war on corruption is fought to a conclusive end.
He made the renewed assertion at the opening ceremony of the maiden training programme of the Network of National Anti-Corruption Institutions in West Africa, NACIWA, which held at the EFCC Academy, Karu, Abuja, on September 28, 2015.
Corruption: Lamorde Charges Women to Be Change Agents
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- Written by Abdullahi Haruna Ibrahim
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has stressed the need for women to be agents of change by being actively involved in the war against corruption, with a view to building Nigeria of our dream.
He made the call at the EFCC Zonal Anti-Corruption Sensitisation Workshop for Women Civil Society and Community-Based Groups on Monday, September 21, 2015 at G-Tower Hotels and Tourism Limited, Owerri, Imo State.
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