EFCC
Finance Manager Arrested for N52m Tax Fraud
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- Written by Fatima Ahmed
A finance manager with a Port Harcourt, Rivers State- based oil services company, Akintunde Ajao has been arrested by the Economic and Financial Crimes Commission, EFCC for allegedly diverting N52million in tax revenue due to the Rivers State Board of Internal Revenue into the account of a private company owned by him.
Ex NIMASA Boss Awarded Contracts Above Approved Threshold- EFCC witness
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- Written by Abdullahi Haruna Ibrahim
A Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Rita-Ofili Ajumogobia was today told that a former Director General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Raymond Temisan Omatseye, who is being prosecuted by the EFCC on charges bordering on contract variation and bid rigging, violated provisions of the Public Procurement Act by awarding contracts above his approval limit.
N45m Fraud: How Suspect Forged Senate President’s Signature- EFCC
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission today, February 5, 2014 told an Abuja High Court presided over by Justice S. E Aladedoyinbo how the trio of Emeka Ukor, Anthony Uzonwanne and Babayemi Bukola conspired and forged the signature of the Senate President, Senator David Mark, in an attempt to fraudulently withdraw the sum of N45 million from his bank account.
No Interference In EFCC - Lamorde
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- Written by Abdullahi Haruna Ibrahim
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, today dispelled all notions of interference in the work of the agency, asserting that the Commission works independently.
Undergraduate in EFCC Net Over $90,000 Romance Scam
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- Written by Abdullahi Haruna Ibrahim
An undergraduate of the University of Ibadan, 28-year- old Orowo Jesse Omokoh, has been arrested by the Economic and Financial Crimes Commission for allegedly obtaining Ninety Thousand Dollars ($90,000.) from one Mrs. Jette Jacob, an Australian based in Johannesburg, South Africa, in what is known as romance scam.
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