EFCC
Photo News:World Bank Delegates Visit EFCC Chairman Ibrahim Lamorde
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- Written by Abdullahi Haruna Ibrahim
EFCC Arraigns Suspect for N13.5m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC today March 27, 2014 arraigned one Elvis Ezeani before Justice Valentine B. Ashi of the Federal Capital Territory High Court, Wuse, Abuja on a 3-count charge which borders on obtaining money by false pretence.
N1.4 Bn Subsidy Scam: Court to Rule on Jurisdiction
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- Written by Fatima Ahmed
Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja has adjourned to June 4, 2014 for ruling on whether the court has jurisdiction to hear the N1.4 billion oil subsidy case involving the duo of Helyn Aninye, Chizobam Aniebonam and their company, Pon-specialized Services Limited.
Pension Scam: Accused Person Forfeits Property to FG
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, today said it has achieved some success in the prosecution of pension fraud cases. Briefing journalists in Abuja, the agency’s Head, Media and Publicity, Wilson Uwujaren, said the Commission has called several witnesses in many of the cases under trial and succeeded in securing the final forfeiture of a property linked to Shuaibu Teidi, former director, Pension Accounts, Office of the Head of Service of the Federation, who is facing a 22-count charge bordering on obtaining money by false pretence, conspiracy to commit fraud and concealing the origin of stolen pension funds to the tune of N18.3 billion.
N47.1 Billion Scam: EFCC ACCUSES AKINGBOLA OF DELAYING TRIAL
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2014 told a Lagos High Court sitting in Ikeja that an application filed by Wole Olanipekun, SAN, counsel to a former Managing Director of Intercontinental Bank, Mr. Erastus Akingbola, challenging the jurisdiction of the court, was premature and a ploy to delay his trial.
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