EFCC
N4.5m Fraud: Court Jails Man 7 Years
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 14, 2015, secured another conviction, as one Ofonome S. Enukora was sentenced to seven years imprisonment without an option of fine by Justice I.B. Gafar of the Federal High Court sitting in Awka, Anambra State.
EFCC Strategic To Nigeria’s Rebirth-Lamorde
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- Written by Zainab Sani Ahmed
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has described the establishment of the Commission in 2003 by the administration of former President Olusegun Obasanjo as one of the major steps towards the rebirth of the nation.
Subsidy Fraud: EFCC Re-Arraigns Ahmadu Ali’s Son
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 12, 2015 re-arraigned Mamman Ali, before Justice Adeniyi Onigbanjo of a Lagos State High Court sitting in Ikeja on an amended 49 counts of fuel subsidy fraud to the tune of N4.5bn. He is the son of a former National Chairman of the Peoples Democratic Party and Director-General of the PDP Presidential Campaign Organisation in the last general elections, Senator Ahmadu Ali.
$8.4Million Scam: EFCC's Tenders Polygraph Test Result in Court… As Interpreter Stalls Re-Arraignment of Waheed Omotayo, 2 others
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on May 13, 2015 tendered the result of polygraph test conducted on Mrs. Rosulu Idowu Oluronke, a former Lagos Court Registrar standing trial for allegedly defrauding a former Chief of Army Staff, Gen. Ishaya Bamaiyi of $300,000.
N371m Contract Scam: Moronfoye, Kwara Commissioner, Saraki’s Cousin Arraigned
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 13, 2015 arraigned the Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and Ope Saraki, cousin to Bukola Saraki, former governor of Kwara State and Senior Special Adviser on Millennium Development Goals to Governor Abdulfatah Ahmed, before Justice A.O Faji of the Federal High Court, Ilorin for offences bordering on abuse of office, awarding contracts to cronies, diversion of public funds and money laundering.
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