EFCC
EFCC Advisory
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- Written by Tony Orilade
It has become necessary to alert the general public about the activities of fraudsters who have been impersonating officials of the Commission and extorting money from members of the public under various guises. Despite arrests and successful prosecution of some of them by the Commission, the syndicates have continued to mushroom and changing tactics as soon as their latest modus operandi are exposed.
N100m Scam: "YOU HAVE A CASE TO ANSWER"- COURT TELLS FANI- KAYODE.
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- Written by Tony Orilade
Justice Rita Ofili- Ajumogobia of a Federal High Court sitting in Lagos, on Monday, November 17th, 2014 told a former Aviation Minister, Femi Fani- Kayode that he has a case to answer, on the charges of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC.
N25bn Fraud: Igbinedion, Others Know Fate January 30
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- Written by Tony Orilade
A Federal High Court sitting in Benin, Edo State today reserved ruling in the N25billion money laundering and abuse of office charge brought against Micheal Igbinedion and Charles Eboigbodin by the Economic and Financial Crimes Commission, EFCC, for January 30, 2015.
N1.9bn Scam: EFCC Re-arraigns Chidi Adabanya & 11 Others
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today November 17, re-arraigned Chidi David Adabanya and 11 others before Justice Ademola Adeniyi of the Federal High Court Abuja on a 22-count charge bordering on money laundering.
EFCC Arraigns Prisons Accountant for N83m Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, November 14, 2014 arraigned one Mrs Akon Esu-Nte (Alias Imaobong Akon Esu-Nte), an accountant with the Nigeria Prison Service, before Justice Olukayode Adeniyi of the FCT High Court, Apo, Abuja, on a 6-count charge bordering on fraud, stealing and abuse of office.
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