EFCC
Fraud: EFCC Docks ‘NATFORCE’ Officials
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Tuesday May 7, 2013 arraigned four members of the self-styled National Task Force on Illegal Importation of Goods, Small Arms, Ammunition and Light Weapons, NATFORCE, before Justice N. Agishi of the Federal High Court, Enugu, on a 9-count charge of conspiracy, extortion and obtaining money under false pretence.
N1.8Bn Scam: Defence Team’s Application Stalls Proceedings
- Details
- Written by Super User
Attempts by the Economic and Financial Crimes Commission, EFCC, to call its witnesses in the ongoing trial of Mahmud Tukur, Ochonogor Alex, Abdulahi Alao and Eterna Plc who are standing trial at a Lagos High Court for their alleged involvement in the oil subsidy scam, was on Monday, May 6, 2013, thwarted by the defence team through a late application challenging jurisdiction of the court.
$4,095 Scam: EFCC Insist Hembe And Azubogu Have Case To Answer
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC has told a Federal Capital Territory High Court sitting in Apo, Abuja and presided over by Justice Peter Kekemeke, to disregard the no-case submission by Honourable Herman Hembe, former Chairman of the House of Representatives Committee on Capital Market and his deputy, Honourable Chris Azubogu, insisting that the federal lawmakers have a case to answers in the $4,095 dollars estacode scam.
Provost and Bursar of Federal College of Agriculture Docked for Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Monday May 6, 2013 arraigned Dr. Paul Ajah Onu, and Mr. Samuel Atoi, former Provost and Bursar respectively, of the Federal College of Agriculture, Ishiagu, Ebonyi State before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki on a 4-count charge of conspiracy, abuse of office, fraudulent diversion and misappropriation of public funds.
Shun Corruption, Lamorde Charges Accountants
- Details
- Written by Super User
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has charged accountants and auditors to shun corruption and take up the gauntlet in the fight against corruption. Lamorde made this call at a national workshop on anti-corruption organized by the Chartered Institute of Accountants of Nigeria, ICAN, at Akwa, Anambra State.
More Articles ...
Page 1703 of 1789