EFCC
Lawyer Bags 5 Year Jail Term For Fraud
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- Written by Abdullahi Haruna Ibrahim
Justice Adebukola Banjoko of the Federal Capital Territory High Court, Abuja under on February 28, 2014 convicted and sentenced Barrister Ibrahim Abdul and A.I Associates to 5 and 2 years imprisonment respectively for criminal breach of trust.
Lamorde Urges Nigerians to Support Anti- Graft War … Rejects Donation from Taraba Governor
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- Written by Abdullahi Haruna Ibrahim
Chairman Economic and Financial Crimes Commission, EFCC Mr. Ibrahim Lamorde has urged Nigerians and the civil society to join in the fight against corruption. He made the declaration February 28, at the 2013 Transparency, Accountability, and Good Governance Integrity Heroes Awards, organized by the Foundation for Transparency and Accountability.
How Ex- Kogi Senatorial Candidate Impersonated EFCC Director of Operations- Witness
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- Written by Fatima Ahmed
Justice L.B Lawal Akapo of the Lagos High Court today ( Tuesday, March 4, 2014) heard how Abdul Azeez Bello, a former Kogi Senatorial Candidate impersonated the Director of Operations of the EFCC, Mr. Olaolu Adegbite.
Pension Scam: Court Orders Forfeiture of Brifina Hotel to FG
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, today (March 4, 2014) secured the final forfeiture of Brifina Hotel Limited to the Federal Government. The hotel which is located at Plot 1106 Cadastral Zone B02 Durumi District, Abuja is alleged to be one of the properties acquired by Dr Sani Shuaibu Teidi, former director, Pension Accounts, Office of the Head of Civil Service of the Federation with proceeds of fraud.
EFCC Arraigns Man for N6m Fund Transfer Scam
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission , EFCC, today (March 4, 2014) arraigned
one Grant Samuel before Justice Raliatu Adebiyi of the Lagos High Court sitting
in Igbosere on one count charge bordering on stealing
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