EFCC
Court Convicts Two Bulk Cash Couriers Over $291, 205.00
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A Federal High Court sitting in Lagos and presided over by Justice James Tosho on Monday, 7 May, 2012 convicted one bulk cash courier arraigned by the Economic and Financial Crimes Commission, EFCC, and ordered her to forfeit the un-declared sum of $51,205.00(Fifty One Thousand Two Hundred and Five United States Dollars) to the security agencies.
EFCC Docks Two Suspected Oil Thieves in Yenegoa
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The Economic and Financial Crimes Commission, on Tuesday 7th May, 2013 arraigned the duo of Tony Ochonogor and Efe Alex before Justice L. Akanbi of the Federal High Court, Yenagoa on separate charges bordering on illegal dealing in petroleum product and forgery. The accused persons pleaded not guilty to the charges.
N1.9Bn Subsidy Scam : COURT COMMENCES TRIAL OF WALTER WAGBATSAMA, FOUR OTHERS
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Trial of five suspects implicated in a N1.9billion subsidy scam -Walter Wagbatsoma, Adaoha Ugo-Ngadi; Fakuade Babafemi Ebenezer; Ezekiel Olaleye Ejidele and Ontario Oil and Gas Nigeria Limited - commenced on Wednesday, May 8, 2013 before Justice Lateefa Okunnu of the Lagos High Court, Ikeja.
Lamorde Pledges Support for Justice Reform
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The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today pledged the Commission's support to the Criminal Justice Reform Committee of the Nigerian Bar Association. Lamorde made this pledge when he received members of the committee who paid him a courtesy visit in his office.
Fraudster Arraigned for N20m Scam
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The Economic and Financial Crimes Commission, EFCC, on May 8, 2013 arraigned Mohammed Yusuf Dabo before Justice Zainab Abubakar of the Federal High Court, Gusau ,Zamfara State on eleven count charge of obtaining under false pretence and forgery to the tune of N20m (Twenty Million Naira).
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