EFCC
EFCC Arrests Mike Umeh
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The Economic and Financial Crimes Commission, EFCC has arrested the Vice President of the Nigerian Football Federation, Mr. Mike Umeh. He was picked up by operatives of the Commission today in Lagos following a warrant by a Sokoto High Court. He will tomorrow, May 28, 2013 appear before Justice Bello Abass of the Sokoto High Court.
Internet Scammer Bags Two Years Imprisonment
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Justice Morenike Obadina of the Lagos High Court on May 22, 2013, convicted and sentenced Korede Onamuti to two years imprisonment for obtaining goods by false pretences, stealing and attempt to commit felony.
The convict, alias Kayode Korede, Dare Onamakinde and Mark Mance, was arraigned by the Economic and Financial Crimes Commission, EFCC on March 1, 2010, on a 17-count charge of attempt to obtain goods by false pretences.
Man Bags Three years Imprisonment for 35,000 Pounds Scam
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Justice L Abai of the State High Court, Aba, Abia State on May 22, 2013 convicted and sentenced one Oko Ogburu Urum to three years imprisonment for stealing.
EFCC, NBA Close Rank Against Money Laundering
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The Leadership of the Economic and Financial Crimes Commission and the Nigerian Bar Association have resolved to forge common ground in the fight against money laundering in Nigeria. This understanding was the high point of discussion Monday, May 27, 2013 when Ibrahim Lamorde, Executive Chairman, EFCC, paid a courtesy visit to the President of the NBA, Okey Wali.
Christopher Dara Arraigned for Dud Cheque
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Chritopher Chijoke Dara and his company, Chris Press Commercial Limited were on Tuesday May 21, 2013 arraigned before Justice Farouq Lawal of Kano State High Court by the Economic and Financial Crimes Commission on one count charge bordering on issuance of dud cheque.
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