EFCC
EFCC Arraigns Kano Hospital Clerks for N3.2m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2015 arraigned one Umar Yusuf and Ibrahim Ahmed Bebeji, both former clerks of National Orthopedic Hospital, Dala, Kano State before Justice Dije Aboki of the State High Court, Kano on a 3-count charge bordering on criminal breach of trust and theft
EFCC Arraigns Six Persons for N31m Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 17 count charge bordering on conspiracy, stealing and forgery.
Oronsaye: Judge To Return Case File over Allegations of Bias
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- Written by Abdullahi Haruna Ibrahim
The trial of a former Head of Service, HoS, to the Federation, Stephen Oronsaye, and his co-accused person, Osarenkhoe Afe, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a N2 billion fraud, witnessed a new twist July 21, 2015 when Justice Gabriel Kolawale of the Federal High Court, Abuja, said he intended to return the case file to the Chief Judge for reassignment.
EFCC Arraigns 10 Persons for Illegal Oil Bunkering
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, has arraigned 10 persons and a vessel, MV Peace for their alleged involvement in illegal oil bunkering before Justice Muhammad B. Idris of the Federal High Court, Lagos on a three count charge bordering on conspiracy and illegal dealing in petroleum products.
Extortion: EFCC Impostor in the Net
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- Written by Tony Orilade
The Economic and Financial Crime Commission, EFCC, on July 13, 2015 arrested one Mohammed Adamu (aka Mohammed Bala) for parading himself as a staff of the anti-graft agency.
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