EFCC
EFCC Arraigns Four For Illegal Oil Deal
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 10, 2015 arraigned four suspected members of an oil syndicate before Justice A. A Okeke of the Federal High Court sitting in Lafia, Nasarawa State.
EFCC to Arraign Bukola Saraki’s Aide, Cousin for N371m Contract Scam
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- Written by Zainab Sani Ahmed
A former Senior Special Adviser on Millennium Development Goals to Bukola Saraki, ex-governor of Kwara State, and incumbent Commissioner for Information in the Abdulfathah Ahmed administration, Prince Olatunji Oyeyemi Moronfoye, will on March 19, 2015 be arraigned by the Economic and Financial Crimes Commission, EFCC before a Federal High Court, Ilorin Kwara State, for offences bordering on abuse of office, awarding contracts to his cronies, embezzlement, diversion of public funds, and money laundering.
EFCC Docks Two for N58m Fraud
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- Written by Zainab Sani Ahmed
The duo of Adaobi Ofoma Chuke and Chief James Ofoma were on Monday, March 9, 2015 arraigned by the Economic and Financial Crimes Commission, EFCC, before Justice B.M. Agishir of the Federal High Court sitting in Enugu State on a four-count charge bordering on conspiracy and obtaining properties by false pretence to the tune of N58million.
Fake Investment: EFCC Arraigns Four For N242m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 10, 2015 arraigned the quartet of Emmanuel Nehemiah, Thomas Dauda Boman, Jemila Abdulrahman Garba and Francis Kato David, alongside their companies: Geldaps Ezofom Services Limited and Geldaps Investment Nigeria Limited before Justice M. M Kolo of the FCT High Court sitting in Wuse, Abuja, on a fifteen-count charge bordering on conspiracy, fraud and criminal breach of trust.
N25bn Fraud: Court Again Reserves Judgment on Igbinedion Till April 17.
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- Written by Zainab Sani Ahmed
Judgement in the case of money laundering involving Micheal Igbinedion, Patrick Eboigbodin and their four companies, today suffered yet another adjournment as the Federal High Court sitting in Benin City, Edo State for the third time, failed to deliver its ruling.
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