EFCC
Omatseye Awarded N22m Blackberry Contract Without Board Approval – Witness
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A principal prosecution witness in the on-going trial of Raymond Omatseye, former Director General of Nigerian Maritime Administration and Safety Agency, on Thursday, May 30, 2013, told a Federal High Court sitting in Lagos, that Omatseye awarded a contract for the purchase of Blackberry Smartphones without the approval of the board of the agency.
EFCC Arraigns Ambrose Ali Varsity Don for $48,500 Fraud
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A lecturer at the Ambrose Ali University, Ekpoma, Edo State, Dr. Stephen Obekpa Abah was on Tuesday May 28, 2013 docked before Justice Olasumbo Olarenwaju Goodluck of a Federal Capital Territory High Court by the Economic and Financial Crimes Commission on a two count charge bordering on criminal breach of trust, conspiracy and obtaining money by false pretence.
EFCC Arraigns Suspected Oil Thief
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The Economic and Financial Crimes Commission on Monday May 27, 2013 arraigned one John Nwachukwu before Justice S. M Shuaibu of the Federal High Court, Owerri, Imo State on 3-count charge of pipeline vandalism and illegal dealing in petroleum products.
N5m Personation: EFCC Arrests Vincent Bulus Venman
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A fraudster who impersonated a former Plateau State Governor, Fidelis Tapgun and allegedly duped a serving senator of N5m has been arrested by the Economic and Financial Crimes Commission, EFCC. Vincent Bulus Venman a.k.a Fidelis Tapgun was apprehended at a First Bank of Nigeria Plc branch in Jos, Plateau State while attempting to withdraw the sum of Two Million Naira (N2, 000,000) sent to him as a bait by the serving senator whom he had earlier defrauded of N5m by claiming to be Ambassador Fidelis Tapgun.
N6.46 billion Fraud: Court Fixes May 30 for Ruling on Sylva’s Passport
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Justice Adamu Bello of the Federal High Court Abuja on Tuesday adjourned to May 30, 2013 ruling on the application by Timipre Sylva, former governor of Bayelsa State, seeking the release of his International passport. Sylva in his motion claimed that he wanted his international passport to enable him travel to the United Kingdom to attend to his wife who is to undergo a surgical operation.
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