EFCC
EFCC Docks National Gallery Director
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, June 1, 2015 arraigned Orji Chidi Festus, an assistant director and head, internal audit, National Gallery of Art, Abuja before Justice Bello Kawu of the High Court of the Federal Capital Territory, Abuja on a 3-count charge of obstructing the Commission’s investigation activities, contrary to Section 38 (2) (a) 0f the EFCC Act 2004.
EFCC Arraigns Ex-NLNG Cooperative Chief, Four Others for N207m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 26, 2015 arraigned Julius Ola Peters, Emeka Iloegbunam, Ijeoma David Alanza, Dinijocs Nigeria Limited and Jonathan Wallang before Justice Ishaq U. Bello of the Federal Capital Territory High Court, sitting in Maitama, Abuja on a 12-count charge bordering on forgery and obtaining money under false pretences to the tune of N207, 000, 000,000 (Two Hundred and Seven Billion Naira).
N19.2bn Fraud: Court to Rule on Sylva’s Case June 8
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- Written by Tony Orilade
A Federal High Court in Abuja presided over by Justice A. Y. Mohammed, on Wednesday, May 27, 2015 adjourned the N19.2bn fraud case brought by the Economic and Financial Crimes Commission, EFCC, against a former governor of Bayelsa State, Timipre Sylva till June 8, 2015.
EFCC To Arraign Six CBN Big Wigs,16 Others for N8billion Currency Fraud June 2
- Details
- Written by Tony Orilade
The Economic and Financial Crime Commission, EFCC has concluded arrangement to arraign in court, five top executives of the Central Bank of Nigeria, CBN, implicated in a mega scam involving the theft and recirculation of defaced and mutilated currencies.
EFCC Arraigns Businessman Over Stolen Crude Oil
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on May 27, 2015, arraigned one Elder Christopher Andrew Isibor before Justice Ibrahim Buba of the Federal High Court sitting in Lagos on a 3-count charge bordering on conspiracy and illegal dealing in stolen crude oil.
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