EFCC
EFCC Arraigns Fake National Task Force Coordinator
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned the duo of Emmanuel Osita Okereke and Ishmael Chinyere Nwogu before Justice J. Y. Tukur of the Federal Capital Territory High Court, Apo on a six count charge bordering on personation, forgery and criminal conspiracy to obtain the sum of N1,145,000 (one million, one hundred and forty five thousand naira) for employment into National Task Force.
RE-DEPLOYMENT OF ACTING DIRECTOR OF NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU), MS JULIET IBEKAKU
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- Written by Abdullahi Haruna Ibrahim
The former acting director of the Nigerian Financial Intelligence Unit (NFIU), Ms Juliet Ibebaku has been re-deployed to the legal directorate of the Economic and Financial Crimes Commission (EFCC). Ms Julliet Ibekaku who has since resumed at her new duty post had previously served in the external cooperation Unit and the Training and Research Institute (Now EFCC Academy) before her redeployment to the NFIU. Mr. Francis Usani formerly of the Legal Directorate of the Commission has been posted to head the NFIU in acting capacity. Mr. Usani is a veteran prosecutor and seasoned lawyer, having been part of the prosecution team that has prosecuted money laundering and other grand corruption cases.
EFCC to Arraign Fake National Task Force Coordinator
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, will on Thursday November, 21, 2013 arraign the duo of Emmanuel Osita Okereke and Ishmael Chinyere Nwogu at the Federal Capital Territory High Court, Apo on a six count charge bordering on personation, forgery and criminal conspiracy to obtain the sum of one million, one hundred and forty five thousand naira (N1, 145, 000) for employment into National Task Force.
EFCC Arraigns Ascot’s Chief Executive for Tax and Pension Fraud
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- Written by Abdullahi Haruna Ibrahim
Steve Judd, a Briton and his company, Ascot Flowlines Limited, (formerly Willbros Nigeria Limited) were today arraigned before Justice H.A Nganjiwa of the Federal High Court, Port Harcourt on a 41-count charge bordering on stealing, diversion and obtaining money under false pretence by the Economic and Financial Crimes Commission, EFCC.
No Armed Siege On NFIU
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- Written by Abdullahi Haruna Ibrahim
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a publication by a certain Johnson Ayorinde alleging a siege on the operations of the Nigerian Financial Intelligence Unit, NFIU. The Commission wishes to implore stakeholders and members of the public to disregard the publication which is patently false and intended to create confusion in the wake of the recent redeployment of the former acting director, Ms Juliet Ibekaku, an assistant director in the Commission.
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