EFCC
EFCC Arraigns Benjamin Ola- Adegbayi for N60m Fraud
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The Economic and Financial Crime Commission EFCC, on Monday, June 5, 2013 arraigned one Chief Benjamin Ola-Adegbayi before Justice Adeniyi Onigbanjo of an Ikeja High Court on a 3-count charge bordering on stealing and obtaining money by false pretence, an offence contrary to section 1(1) (a) and 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act 2006.
Navy Hands over 10 Suspected Oil Thieves to EFCC
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Ten suspected oil thieves were on Friday May 31, 2013 handed over to the Economic and Financial Crimes Commission, EFCC, by officers of the Nigerian Navy Forward Operating Base, Yenagoa led by the Flag Officer Commanding, Central Naval Command, Commodore Emmanuel Okechukwu Enemor. The suspects comprising crew members of MV DALAL were arrested sometimes in March, 2013 for allegedly having onboard products suspected to be illegally refined Automotive Gas oil (AGO).
EFCC ARRESTS FIVE UNDER-GRADUATES, FOUR OTHERS FOR INTERNET SCAM
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Five under-graduates and four other Nigerians were on Monday, June 3, 2013 arrested by Operatives of the Economic and Financial Crimes Commission, EFCC, over internet-related fraud. The undergraduates, who are undergoing different courses in different institutions of higher learning, were rounded up in Ibadan, Oyo State in a sting operation.
EFCC Arraign Two Fraudsters for Currency Counterfeiting.
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The Economic and Financial Crimes Commission, EFCC, on June 6, 2013, arraigned two currency counterfeiters: Agbaje Abdulfatai Bamidele and Adepoju Moshood before Justice Abimbola O. Obaseki Adejumo of the Federal High Court, Ibadan, Oyo State, on a 5- count charge bordering on forgery and unlawful possession of counterfeited currency.
N4.7Billion Scam: EFCC FAULTS BABALAKIN’S MOVES TO QUASH CHARGES
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 5, 2013 opposed moves by Chairman of Bi-Courtney Limited, Wale Babalakin to quash the charges instituted against him at a Lagos High Court, Ikeja.
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