EFCC
N25 Bn Fraud: Goje’s Alleged Accomplice Denies Own Statement
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The Economic and Financial Crimes Commission, EFCC has urged Justice B.O. Quadri of the Federal High Court, Gombe, to discountenance the opposition of Sambo Muhammad Tumu to the admissibility of his statement which he claimed was obtained involuntarily.
EFCC Arraigns Former FCDA Director for N28m Fraud
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The Economic and Financial Crimes Commission, EFCC, on May 15, 2013 arraigned one Aminu Ibrahim Gaya before Justice Olasubo Olarenwaju Goodluck of the FCT High Court, Abuja on a four count charge bordering on forgery, conspiracy, and obtaining money under false pretence.
EFCC Arraigns Aliyu Bello, Abdullahi Omeiza for N1 billion Pension Scam
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The Economic and Financial Crimes Commission on Tuesday May 14, 2013 arraigned Aliyu Bello, a former Special Assistant to the Director of Administration ( Pension account) at the Office of the Head of Civil Service of the Federation and Abdullahi Omeiza, a school teacher at Sokoto alongside their companies, Fafama Estate Developers and Fafama Oil and Gas Limited before Justice Adeniyi Ademola of the Federal High Court, Abuja on a 5-count charge bordering on criminal conversion and obtaining over One Billion naira (N1billion) by false pretence
EFCC Gets Order To Evacuate Stolen Crude Oil
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Justice E. S. Chukwu of the Federal High Court, Abuja today granted the request of the Economic and Financial Crimes Commission, to evacuate for safe keeping the petroleum products recovered from the 14 suspected oil thieves currently facing prosecution for charges bordering on conspiracy and oil bunkering.
Lamorde Task Professionals On Compliance With Money Laundering Laws
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The chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde, has called on professional bodies classified as Designated Non-Financial Institutions, DNFIs to comply with extant regulation on rendition of transactions within the stipulated threshold as directed by the Central Bank of Nigeria. Lamorde made this call while receiving the executives of the Association of Professional Bodies of Nigeria, APBN in his office. He explained that the directive is not intended to be punitive, but to assist in making the society safer for all by checking incidence of corruption and money laundering. "It is our responsibility to enforce the law as passed by the National Assembly without friction, it is not targeted against anyone in particular," he posited.
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