EFCC
EFCC Arraigns Man for N37 million Fraud ... Another for Stealing Dividend Warrants
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 5, 2014 arraigned one Ohaegbuelem Chikodinaka before Justice F.A. Olubanjo of the Federal High Court sitting in Umuahia, Abia State on a 15-count charge bordering on conspiracy, forgery, impersonation and obtaining money by false pretence.
National Assembly Commends EFCC’S Budget Performance
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission has received commendation from the National Assembly for the performance of its 2013 budget. Members of the House of Representatives Committee on Drugs, Narcotics and Financial Crimes gave the commendation Wednesday during the defense of the 2014 budget proposal by the agency.
Pension Scam: EFCC Re-Arraigns Tahir Abdullahi for N514.9m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission Wednesday March 5, 2014 re-arraigned Garba Abdullahi Tahir and Charbo Bureau De Change Limited before Justice Gabriel Kolawole of the Federal High Court Abuja, on a 23-count charge bordering on fraud amounting to N514.9 million allegedly obtained from the Pension Account, Office of the Head of Service of the Federation of Nigeria.
EFCC Arraigns Patrick Joseph Osobase for N28m Fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, Thursday March 6, 2014 arraigned Patrick Joseph Osobase and his company, Eventica Nigeria Limited, before Justice Othman Musa of the FCT High Court, Apo, Abuja on one count charge of criminal breach of trust to the tune of N28 million.
Subsidy Scam: EFCC To Arraign more Suspects
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- Written by Abdullahi Haruna Ibrahim
The plan by the Economic and Financial Crimes Commission, EFCC, to arraign more persons implicated in the billion naira fuel subsidy scam today (March 5, 2014) prevented further hearing in the trial A.S.B. Investment Company Limited, Aro Samuel Bamidele and Abiodun Kayode Bankole at a Lagos High Court sitting in Ikeja and presided over by Justice Lateefa Okunnu.
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