EFCC
Again, Judge’s Absence Stalls Arraignment of N2bn Land Scam Suspects
- Details
- Written by Tony Orilade
The planned arraignment of one Julius Ola Peters and four others by the Economic and Financial Crimes Commission, EFCC, before Justice Ishaq Bello of the FCT High Court sitting in Maitama, Abuja on charges of conspiracy, forgery and fraud was again frustrated on Thursday, April 23, 2015 due to the judge’s absence.
$8.4m Scam: "Court Registrar Collected Money From Bamaiyi in Prison"- Prison Controller
- Details
- Written by Tony Orilade
An Assistant Controller of Prison , Mallam Abdulahi Garba, who is a prosecution witness in the on-going trial of a Lagos court registrar, Mrs Rosulu Idowu Oluronke, has told a Lagos High Court sitting in Ikeja, that Oluronke actually came to the prison to collect money from General Ishaya Bamaiyi.
EFCC Arraigns Man For N7.2m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on April 23, 2015 arraigned one Ernest Jor before Justice Valentine Ashi of the High Court of the Federal Capital Territory sitting in Apo, Abuja on a two-count charge of fraud.
Money Laundering, A Threat to National Development - Lamorde
- Details
- Written by Tony Orilade
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has urged bankers and major players in Nigeria’s financial sector to cooperate with law enforcement agencies in combating money laundering.
EFCC Arrests Suspected Fraudster for N81m Scam
- Details
- Written by Tony Orilade
A suspected fraudster, Julian Ndubueze Ezeji is currently cooling his heels in the holding facility of the Economic and Financial Crimes Commission, following his arrest for allegedly swindling one Onyeka Okoye of the sum of N81,250,000 (Eighty One Million, Two Hundred and Fifty Thousand Naira only) in a phony oil transaction.
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