EFCC
Kaduna Car dealer Arraigned for Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Thursday April 25, 2013 arraigned one Abdulazeez Abubakar before Justice Tukur Aliyu Muazu of Kaduna State High Court on one count charge bordering on criminal breach of trust.
EFCC Nabs Banker For Multiple Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission has arrested one Onyekachi Nwosu, the relationship/account officer of a new generation bank in Enugu over a case of multiple conspiracies, forgeries and bank fraud involving over a hundred million naira.
Money Laundering: SCUML Raids Hotels, Real Estate Firm
- Details
- Written by Super User
The Special Control Unit Against Money Laundering, SCUML Tuesday April 23, 2013 arrested officials of a real estate firm and two hotels in Abuja for non-compliance with extant regulations mandating Designated Non- Financial Institutions, DNFIs to register with the Unit in line with the anti-money laundering laws. Those arrested in a special operation conducted in conjunction with the Economic and Financial Crimes Commission, EFCC are Isemede Mac-Henry, General Manager/Accountant, First Group Real Estate Company; Fadipe Emmanuel Abiodun, Managing Director, Alexis Hotel and Ekanem Ibok Essien, Managing Director, Rittman Suites.
Ikuforiji: Court Adjourns Sine Die
- Details
- Written by Super User
A Federal High Court sitting in Lagos on Wednesday, April 24, 2013 adjourned indefinitely the trial of the Speaker, Lagos State House of Assembly, Adeyemi Ikuforiji. Justice Okechukwu Okeke, in a short ruling, said that he was transferring the case file to the Chief Judge of the Federal High Court for re-assignment to another judge.
Interpol Seeks EFCC Collaboration to Train Officers
- Details
- Written by Super User
The International Criminal Police Organization (INTERPOL) has called on the Economic and Financial Crimes Commission (EFCC) to collaborate with it in facilitating training for anti-corruption personnel in West and Central Africa.
More Articles ...
Page 1705 of 1789