EFCC
EFCC Partners Australia Police in Fighting Internet Fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC and the Western Australia Police are to work together to combat internet fraud and money laundering. This is contained in the Memorandum of Understanding, MoU that was signed today by the parties under the sponsorship of the Commonwealth Secretariat.
Ajudua To Face Trial for Defrauding Ex- Army Chief of $8.39m
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- Written by Abdullahi Haruna Ibrahim
Justice Oluwatoyin Ipaye of a Lagos High Court sitting in Ikeja, on Monday, December 16, 2013 postponed a fresh bid by the Economic and Financial Crimes Commission, EFCC, to arraign Mr. Fred Ajudua for an $8.39m scam. Ajudua will now be arraigned on February 12, 2004 on a fresh 13-count charge that borders on conspiracy and obtaining money by false pretence.
EFCC’S POSITION ON COURT JUDGMENTS
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission note with concern two separate decisions by court on December 13, 2013 in cases investigated by the Commission. The first was the acquittal of former Chairman of the Nigerian Ports Authority, Chief Olabode George and five others by the Supreme Court. The other was the acquittal of former Minister of the Federal Capital Territory, Mallam Nasir el-Rufai and two other by a Federal Capital Territory High Court.
N19.2bn Scam: EFCC APPEALS COURT’S RULING ON OKEY NWOSU
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Monday, December 13, 2013 told a Lagos High Court sitting in Ikeja that it had filed an appeal at the Supreme Court against the judgment of the Court of Appeal, Lagos Division striking out the theft charge instituted against a former Managing Director and Chief Executive Officer of FinBank Plc, ( now First City Monument Bank), Mr Okey Nwosu.
N5.6 bn Pension Scam: ADELEKE, 11 OTHERS SEEK TRANSFER OF CASE TO ANOTHER JUDGE
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- Written by Abdullahi Haruna Ibrahim
Two applications, one seeking the transfer of case to another judge and, the other, a notice of appeal against the refusal of bail to the defendants today stalled the trail of Mrs Kudirat Iyabo Adeleke and 11 other defendants who are being prosecuted at Oyo State High Court sitting in Ibadan by the Economic and Financial Crimes Commission, EFCC over a N5.6billion pension fraud.
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