EFCC
EFCC Arraigns Businesswoman for N13m Contract Scam
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The Economic and Financial Crimes Commission on Monday May 13, 2013 arraigned a businesswoman, Nneoma Amaechi before Justice K.O Nwosu of the Abia State High Court, Umuahia on a 4-count charge of fraudulent conversion and stealing.
N.8m Scam: Man Arrested For Defrauding Blind Teacher
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The EFCC has arrested a 33-year-old man, Gift Onyegam, for defrauding a blind teacher, Mrs. Mary Rose Ihekanacho of N830, 000.
The victim was deceived through calls purportedly by a former acquaintance, Patrick Abah, a fellow she met during her National Youth Service orientation in 2009, into making the payments to enable her secure employment for her son with Shell Petroleum Company in Port Harcourt.
EFCC to Collaborate with NBA’s Anti-Graft Commission
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The Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde today called on lawyers to stand up and support the fight against corruption, as the social malaise remains the bane of Nigeria's development. He made this call while receiving members of the Anti-Corruption Commission of the Nigerian Bar Association in his office.
EFCC Docks Microfinance Bank’s Legal Adviser
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The Economic and Financial Crimes Commission today, May 10, 2013, arraigned the Company Secretary of E- Barclays Micro Finance Bank Limited, Abuja Oby Onwukeme before Justice Adeniyi Ademola Adetokunbo of the Federal High Court, Abuja on a one count charge of obstructing justice.
EFCC Arraigns 14 Suspected Oil Thieves
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The Economic and Financial Crimes Commission, EFCC, on Thursday May 9, 2013 arraigned 14 suspected oil thieves before Justice E. S. Chuwkwu of the Federal High Court Abuja on a four count charge bordering on conspiracy and illegal oil bunkering.
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