EFCC
EFCC Arraigns Patrick Fernandez for N44.9m Scam
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The Economic and Financial Crime Commission, EFCC, on Thursday March 7, 2013 arraigned one Patrick Fernandez , 50, before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja on a five count charge bordering on obtaining money under false pretences and issuance of dud cheques worth N44,950, 000 ( Forty- Four Million, Nine Hundred and Fifty Thousand Naira) contrary to section 1(1) of the Dishonoured Cheques Act Laws of Federation of Nigeria 2004.
EFCC, Ghana’s Financial Intelligence Centre Deepens Cooperation
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The Economic and Financial Crimes Commission, EFCC, and Ghana's Financial Intelligence Centre have resolved to deepen the level of cooperation between the two agencies. This emerged Thursday March 7, 2013 as the Chairman of the EFCC; Mr Ibrahim Lamorde received Mr. Samuel Thompson Essel, Chief Executive Officer, Financial Intelligence Centre and the agency's Head of International Cooperation, Edward Mussey in his office at the EFCC headquarters, Abuja.
EFCC Arraigns Serial Fraudster in Kano
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The Economic and Financial Crimes Commission (EFCC) on March 6, 2013 arraigned Emmanuel Akabueze before Justice Fatu Riman of the Federal High Court Kano on three count charge that borders on conspiracy and obtaining by false pretence.
N245m scam: EFCC Arraigns Usman Salifu
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The Economic and Financial Crimes Commission on March 7, 2013 arraigned Usman Salifu, a former Branch Manager with Oceanic Bank Plc before Justice Dije Aboki of the Kano State High Court , Kano on twelve count charge of theft and misappropriation of funds.
GIABA, EFCC Sign Technical Support MoU
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The Economic and Financial Crimes Commission, EFCC and the Inter-Governmental Action Group against Money Laundering in West Africa, GIABA on Wednesday, March 6, 2013 signed a Memorandum of Understanding that will see GIABA provide technical assistance to the Commission in furtherance of its mandate of fighting economic crimes and corruption. Speaking at the signing ceremony which took place at the Commission's headquarters in Abuja, the Director- General of GIABA, Dr Abdullahi Shehu said the technical support his organization is offering the EFCC should be able to strengthen its capacity in the area of investigation and diligent prosecution with a view to increasing the number of convictions.
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