EFCC
Royal Canadian Mounted Police Commends EFCC
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- Written by Tony Orilade
A lead Investigator with the Royal Canadian Mounted Police, Norm Leger has commended the professional achievements and conduct of men and officers of the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Man for Issuance Of Dud Cheque
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014 arraigned one Christopher Nduka before Justice Tukur Muhammed of Kaduna State High Court on one count charge bordering on issuance of dud cheque to the tune of nine hundred and eighty two thousand Naira.
N503m Scam: EFCC to Appeal Ikuforiji’s Acquittal
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has said it will appeal against the ruling of Justice Ibrahim Buba of the Federal High Court, Lagos, which today set free the Speaker of the Lagos State House of Assembly, Adeniyi Ikuforiji and his aide, Oyebode Atoyebi.
EFCC Arraign Two for $91,000 Internet Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014 arraigned Dandeson Ebosele Ibhonitie, 26, (a.k.a Dandy James, Connor Mead and Barrister Louis Harpoch and Ohiwerei Charity, 31, before Justice E. F. Ikponmwen of Edo State High Court, Benin-City on a 3- count charge bordering on conspiracy and obtaining money by false pretence.
EFCC Arraigns Seven Suspected Fraudsters For Illegal Fishing
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 24, 2014 arraigned Adekunle Oshinigbosi, Momodu Ibrahim, Idowu Tuesday, Togbosi Christian, Benjamin Ayele, Anthony Mendeho and Oshine Resources Ventures Limited, before Justice Ibrahim Buba of the Federal High Court, Lagos, on a 2- count charge bordering on illegal fishing in Nigeria territorial waters.
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