EFCC
EFCC Arraigns Comptroller of Prisons for Sale of Exhibit
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, today, November 1, 2013 arraigned a Deputy Comptroller of Prisons, Wure Wisdom Diete and his accomplice, Peter Ayamede, a Senior Inspector of Prisons before Justice C.O Ogisi of the Delta State High Court, Asaba on a 4- count charge bordering on conspiracy and stealing. The two accused who are attached to Ogwashi-Uku Prison, Delta State, pleaded not guilty to the charges.
Media, Important Ally in The Fight Against Corruption- Lamorde
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- Written by Abdullahi Haruna Ibrahim
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has described the media as a significant ally in the fight against corrupt practices. He said this on Monday, October 28, 2013, in Lagos at a capacity-building workshop for media practitioners organized by the EFCC.
Teenage Scammer, Accomplice Remanded for $40m Scam
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- Written by Abdullahi Haruna Ibrahim
Two fraudsters Tobechukwu Igbokwe (Alias David Prince)and his accomplice Ifeanyi Obi who are alleged to have duped an America of $40million are to remain in prison until December 3, 2013 Justice Lawal Akapo of the Lagos State High, Ikeja on Monday October 28, 2013 remanded the duo in prison custody after they were arraigned by the Economic and Financial Crimes Commission on a 12- count charge bordering on forgery, conspiracy and obtaining money by false pretences contrary to section 8(a) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No 14 of 2006.
Money Laundering: EFCC Arraigns Four Suspects in Katsina
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission on October 24, 2013 arraigned the quartet of Bashir Abdullahi, Abdulrashid Ousman, Salisu Ousman and Sani Jibiya before Justice Babagana Ashigar of the Federal High Court Katsina on a 3-count charge of Money Laundering.
Currency Counterfeiting: Fake Bank Director To Remain In Prison
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- Written by Abdullahi Haruna Ibrahim
Princewell Arinze Eze (a. k. a. Aboki J. Brown), a fake Group Assistant Director of Operations of the Abidjan , Cote D’Ivoire-based African Development Bank, who is being prosecuted by the Economic and Financial Crimes Commission on a 15-count charge bordering on forgery and obtaining money under false pretence is to remain in Ikoyi prison till November 6, 2013.
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