EFCC
Oil Theft: Court Threatens To Revoke Bail of Accused Persons
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- Written by Tony Orilade
Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja on Thursday, March 12, 2015 threatened to revoke the bail granted by the court to one Joseph Amaechi and thirteen others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on charges of conspiracy and illegal oil bunkering.
EFCC Arraigns Two for N.643m Investment Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on March 10, 2015 arraigned Samuel Denedo, Okpako Ejiro and a company, Denox Trust MPCS Limited before Justice M.T Abubakar of the Federal High Court, Warri, Delta State on a 2- count charge bordering on Conspiracy and Obtaining Money by False Pretence to the tune of N643, 000.00 (Six Hundred and Forty Three Thousand Naira).
Land Scam: Accused Persons Lose Bid To Quash Charge
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- Written by Tony Orilade
Justice Abba B. Mohammed of the High Court of the Federal Capital Territory sitting in Jabi, Abuja on Wednesday, March 11, 2015 refused an application brought by one Ibrahim Mohammed Bashir and Steve Imokhe seeking to quash a 13-count charge of conspiracy, stealing, forgery, impersonation, criminal conversion and obtaining under false pretence preferred against them by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Man for $127m Scam
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- Written by Tony Orilade
A suspected fraudster, Emeofa Michael Ikechukwu (Alias Michael Briggs) was on March 10, 2015 docked before Justice H.A Nganjiwa of the Federal High Court Port Harcourt, Rivers State by the Economic and Financial Crimes Commission, EFCC, on a 9-count charge bordering on personation, forgery and obtaining money by false pretence to the tune of more than $127,457.
Whistle blowers key to Anti- Graft Success – Lamorde
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- Written by Tony Orilade
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has stressed the important role of whistleblowers in the war against corruption.Lamorde also noted that ridding the country of economic and financial crimes, requires supportive legislation.
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