EFCC
Anti-Graft War: EFCC, Civil Society Strike New Partnership with Launch of ACE-Network
- Details
- Written by Tony Orilade
The Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has reiterated the resolve of the Commission to partner with the civil society in the fight against economic and financial crimes in the country.
N1.9bn Oil Subsidy Fraud: Wagbatsama, Others Lose Bid to Stop Trial
- Details
- Written by Tony Orilade
Justice Lateefa Okunnu of the Lagos High Court today refused the application for stay of proceedings filed by Walter Wagbatsama, Adaoha Ugo-Ngadi and their Company, Ontario Oil and Gas Nigeria Limited, who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding the Nigerian Government to the tune of N1.9billion in unearned fuel subsidy.
Fertilizer Scam: Man Bags Seven Years Jail Term
- Details
- Written by Tony Orilade
Justice A.M Bayero of the Kano State High Court on Friday, November 21, 2014 convicted and sentenced one Mohammed Lawal to Seven years imprisonment without an option of fine on a three count charge of obtaining the sum of Seven million, nine hundred and fifty thousand naira (N7, 950, 000.00) under false pretence.
EFCC Docks Three for N4.2 Land Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 25, 2014 arraigned one Hassan Muhammed Bashar of Federal College of Education (Technical )Gusau, Zamfara State, and two others, Aliyu Muhammed and Murtala Abubakar before Justice Nasiru Umar Gumi of Zamfara State High Court , Gusau, on a 12-count charge that borders on conspiracy and forgery.
Two Suspected Fraudsters Arraigned for €61,500 Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has arraigned two suspected fraudsters, Gabriel Osereme Xavi (a.k.a. Collins Page) and Aikhaituamen Best Junior Cyril, before Justice E.F. Ikponmwen of the Edo State High Court sitting in Benin, on charges bordering on conspiracy and obtaining money by false pretence.
More Articles ...
Page 1578 of 1789