EFCC
Man Bags Eight Months Imprisonment For Solar Equipment Fraud ...as EFCC Arraigns One for N3.8m Fertilizer Scam
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- Written by Zainab Sani Ahmed
Justice Dije Aboki of Kano State High Court, Kano on Thursday, June 11, 2015 convicted and sentenced one Michael Onu, (a.k.a. Abdulsalam Yaro Musa), to eight months imprisonment for obtaining money by false pretence.
Money Laundering: Esu-Nte Loses Bid to Stop Trial
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- Written by Zainab Sani Ahmed
Justice E. S. Chukwu of the Federal High Court, Maitama, Abuja on Wednesday, June 10, 2015 dismissed the application seeking to quash the 11- count charge of money laundering, conspiracy, forgery and abuse of office brought against Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, by the Economic and Financial Crimes Commission, EFCC.
EFCC Did Not Torture Suleiman Yerima And Uwen Antia
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- Written by Zainab Sani Ahmed
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a public letter to President Muhammadu Buhari, by the law firm of Salawu, Akingbolu & Co, captioned, Torture and Abuse of Office, By Director of Operations, Economic and Financial Crimes Commission (EFCC) Lagos, AIG Zone 2 Lagos, which appeared in the Vanguard Newspaper of Wednesday June 10, 2015, and which contained allegations of torture and mistreatment of two suspects, Alhaji Suleiman Yerima and Mr. Uwen Antia, in a case of fraud and obtaining under false pretence being investigated by the Commission.
EFCC Arraigns Three Russians, Eight Filipinos, Others for Illegal Oil Bunkering
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today June 10, arraigned 14 foreigners alleged to be involved in illegal oil bunkering and three companies before Justice Ibrahim Buba of the Federal High Court, Lagos on a 4-count charge bordering on conspiracy and illegal dealing in petroleum products.
N19.2 bn Fraud: EFCC Faults Dismissal of Sylva’s Case
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC has faulted the decision of the Federal High Court Abuja, which today dismissed the 42-count charge of stealing bought against a former governor of Bayelsa state, Timipre Sylva on the grounds of abuse of court process.
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