EFCC
Fraudster Bags 4 Years imprisonment for N2m Scam
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- Written by Fatima Ahmed
Justice B.O.Quadri of the Federal High Court, Gombe today March 24, 2014 sentenced one Abubakar Dan-Inna alias Goni Bukar to 2 years imprisonment with hard labour. The convict, who was arraigned on October 3, 2013, was convicted on each of the two count charge of conspiracy and obtaining by false pretence.
How Lab Tests Exposed Oil Thieves - EFCC Witness
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- Written by Abdullahi Haruna Ibrahim
A Laboratory Chemist, Idris Tahir who is a witness in the on-going trial of a police officer, Dodo Chilla Bulus, an Assistant Superintendent of Police today, March 24, 2014 told Justice E.S Chukwu of the Federal High Court, Abuja that the result of the analysis of the product allegedly siphoned by the accused and his cohorts confirmed that it was crude oil
$1.69million Scam: EFCC OPPOSES BAIL FOR AJUDUA
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 20, 2014 opposed an application filed by Mr. Charles Edosomwan, SAN, counsel to Mr. Fred Ajudua, before a Lagos High Court sitting in Ikeja, seeking bail for Ajudua, who is standing trial for defrauding two Dutch businessmen, Messrs Remy Cina and Pierre Vijgen of the sum of $1.69million.
FLEEING SUSPECT KNOCKS DOWN EFCC OPERATIVE
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- Written by Abdullahi Haruna Ibrahim
An Operative of the Economic and Financial Crimes Commission, EFCC, Mr. Jonathan Barde, was on Tuesday, March 18, 2014, knocked down by a Honda Accord car, desperately driven by a fleeing suspect, Tajudeen Oluwanishola, who was trying to escape arrest over a case of fraud being investigated by the Commission.
Again, Counsel Stalls Sylva’s Arraignment
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- Written by Abdullahi Haruna Ibrahim
The arraignment of Timipre Marlin Sylva, former governor of Bayelsa State and six others by the Economic and Financial Crimes Commission, EFCC before Justice A. Y Mohammed of the Federal High Court sitting in Abuja could not go on today.
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