EFCC
N2mFraud: EFCC Arraigns Two Former Vanguard Employees
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The Economic and Financial Crimes Commission today May 8, 2013, arraigned Dickson Ubi Effah and Ngozi Anthony before Justice Jude Okeke of the Federal Capital Territory High Court, Maitama on 4-count charge of theft and misappropriation of funds.
EFCC Arrests Timipre Sylva
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The Economic and Financial Crimes Commission, EFCC, today (May 8, 2013) arrested the former governor of Bayelsa State, Timipre Sylva. He was picked up at his No. 3, Niger Street, Maitama, Abuja home. On arrival at the facility at about 10.00 am, the Commission's operatives were told that the ex-governor was not in town but they insisted on conducting a search on the house having obtained a warrant from the court.
N4.7Bn Scam: COURT STRIKES OUT BABALAKIN’S APPLICATION
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A Lagos High Court sitting in Ikeja on Tuesday, May 7, 2013, struck out an application brought before it by counsel to Bi-Courtney Limited, O. Awonuga, alleging abuse of court process in a case involving Wale Babalakin and four others.
EFCC To Arraign 14 Suspected Oil Thieves
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The Economic and Financial Crimes Commission, EFCC, will on Thursday, May 9, 2013 arraign 14 suspected oil thieves before a Federal High Court, sitting in Maitama, Abuja on charges bordering on conspiracy and illegal oil bunkering.
Dud Cheque: Court Orders EFCC To Freeze Suspect’s Accounts
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Justice Sunday Ebenezer Aladetoyinbo of the Federal Capital Territory High Court, Abuja on Tuesday, May 7, 2013 ordered the Economic and Financial Crimes Commission, EFCC to investigate and freeze the bank accounts of one David Fashe Kehinde Itopa in First City Monument Bank, FCMB and Guaranty Trust Bank, GTB.
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