EFCC
N1.8bn Subsidy Scam: EFCC RE-ARRAIGNS ABDULLAHI ALAO, THREE OTHERS.
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Monday, December 9, 2013 re-arraigned the quartet of Mahmud Tukur, Alex Ochonogor, Abdullahi Alao and Eternal Plc on a nine- count charge bordering on obtaining money by false pretence, forgery and uttering contrary to section 468 of the Criminal Code. They were re-arraigned before Justice Lawal Akapo of the Lagos High Court sitting in Ikeja.
Canadian Police Promise to Train EFCC Officers
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- Written by Fatima Ahmed
A 4- man team from the Royal Canadian Mounted Police, today Thursday December 5, 2013 paid a courtesy visit to the Economic and Financial Crimes Commission headquarters in Abuja. They were received by Ibrahim Lamorde, chairman EFCC and other management staff.
Timipre Sylva’s Arraignment Stalled
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- Written by Abdullahi Haruna Ibrahim
The arraignment of the former Bayelsa State governor, Timipre Marlin Sylva and six others before a Federal High Court sitting in Abuja did not go on today as earlier announced.
Sylva was to be re-arraigned following fresh evidence linking him with a bouquet of fraudulent transactions that borders on money laundering during his tenure as governor of Bayelsa State between 2009 and 2012.
FAYOSE: EFCC Raises The Alarm Over Threats To Its Witnesses
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday December 3, 2013, raised the alarm over threats to its witnesses slated to give evidences against a former governor of Ekiti state, Ayo Fayose in a N416million suit instituted against him by the Commission.
EFCC Arraigns Ajibola for Love Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, has arraigned Fisayo Ajibola before Justice O.A Ipaye of a Lagos High Court,Ikeja, on an 8-count charge bordering on possession of fraudulent documents and obtaining money by false pretence.
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