EFCC
Oil Theft: Navy Hands Over 11 Suspects, Barge to EFCC
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- Written by Zainab Sani Ahmed
The Nigerian Navy Forward Operating Base (FOB), Bonny Naval base, Port Harcourt on Tuesday May 12, 2014 handed over 11 suspected oil thieves and a metal barge (Henry 2) loaded with about 230 metric tons of substance suspected to be crude oil to the Economic and Financial Crimes Commission, EFCC, for further investigation and prosecution.
EFCC Arraigns Two Suspected Fraudsters for Money Doubling
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission EFCC on Tuesday May 13, 2014 arraigned Daniel Solomon and Adams Paul before Justice Evelyn Anyadike of the Federal High Court Kaduna on 6-count charge bordering on obtaining money by false pretence, counterfeiting, conspiracy and cheating.
Three Indians Bag 15 Years Jail Term for Illegal Bunkering
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- Written by Zainab Sani Ahmed
A Federal High Court sitting in Yenegoa, Balyesa State has convicted three Indian nationals, Sailesh Kumar Singh, (the Captain of the vessel), Chadrashekar Sharma and Ajay Bhatiya, owner of the vessel MT Akshay, (still at large) to fifteen years imprisonment for offenses that borders on oil theft.
NFIU Lauded for Anti- Money Laundering Efforts …Agency Not Under Any Threat of Sanction
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- Written by Zainab Sani Ahmed
The Nigerian Financial Intelligence Unit, NFIU has received special commendation for its commitment to the fight against money laundering and terrorist financing.
$8.4million Scam: AJUDUA LOSES BAIL BID
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- Written by Zainab Sani Ahmed
Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja has dismissed an application for bail by suspected serial fraudster, Mr. Fred Ajudua, who is facing trial for $8.4million scam.
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