EFCC
N1.8 Bn Subsidy Scam: Absence Of Defence Counsel Stalls Trial
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The trial of Mahmud Tukur, Ochonogor Alex, Abdullahi Alao and Eterna Oil Plc who are being prosecuted over a N1.8billion subsidy scam at a Lagos High Court sitting in Ikeja, suffered yet another setback on Monday, October 7, 2013, as the defence counsel representing the quartet failed to show up in court.
LAMORDE CAUTIONS POLITICIANS AGAINST USING PUBLIC FUNDS FOR ELECTORAL CAMPAIGN
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Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has cautioned politicians across the country to refrain from using public funds for electoral campaign.
EFCC Arraigns 12 Suspected Oil Thieves
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The Economic and Financial Crimes Commission, EFCC on Monday 30th September, 2013 arraigned twelve suspected oil thieves: Nuhu Makeri, David Tieno, Olusegun Odejayi, Godpower Orido, Chika Odiri, Sunkanmi Ojerinde, Emeka Udeogwu, Peter Ogundimbola, Prosper Eyetan, Gideon Ogili and Benaiah Okwubei before Justice Lambo Akanbi of the Federal High Court, Port Harcourt, Rivers State on a 2-count charge bordering on conspiracy and illegal dealing of petroleum product.
NAVY HAND OVER SIX SUSPECTED OIL THIEVES TO EFCC
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The Economic and Financial Crimes Commission EFCC on Wednesday 2nd 0ctober 2013 received six suspected oil thieves and a vessel, MV SOA from the Nigerian Navy, Naval Base, Warri, Delta State for further investigation and possible prosecution.
EFCC HOSTS INTERPOL CONFERENCE NEXT WEEK
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A five day Global Interpol Seminar on Anti-Corruption, Financial Crimes and Asset Recovery, with support from the Economic and Financial Crimes Commission, EFCC, will next week, Monday, October 7 to 11, 2013, hold at the EFCC Academy, Karu Abuja.
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