EFCC
EFCC Arraigns Three Suspected Oil Thieves
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The Economic and Financial Crimes Commission, EFCC, on Thursday March 21, 2013 arraigned three suspects: Abubakar Isah, Bose Osaji, Dodo Mohammed before Justice M.S. Abubakar of the Federal High Court, Warri, Delta State on a two count charge that borders on conspiracy and illegal dealing in petroleum Product.
EFCC Organizes Safety and Fire Prevention Training for Staff
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The Economic and Financial Crimes Commission (EFCC), on Wednesday 20th March, 2013 organized a lecture on fire prevention and management for its members of staff. According to Natasha Umar, Head Facility, the essence of the lecture is to sensitize staff on the danger of fire outbreaks both in the work place and at home.
Six Plateau Civil Servants Arraigned for N17m Scam
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Six employees of the Plateau State Civil Service, Simon Dalom alias Iliya Ezekiel; Luka A. Dapel; Mary Charles Wakkias; Mary Alkali; Esther Gonung and Nanchin Vivian Philibus were on Tuesday March 19, 2013 arraigned before Justice Yargata Nimpar of the Plateau State High Court, Jos on a six count charge of criminal conspiracy, forgery, and theft.
EFCC Arraigns Two For N45m Fraud
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The Economic and Financial Crimes Commission today, March 21, 2013 arraigned the duo of Mr. Innocent Ejike Ukosanya and Ekirere Sam Ukos, Managing Director and Risk Asset Manager, respectively of Peace Micro Finance Bank on a four count charge before the Federal High Court, Abuja for allegedly conspiring among themselves to grant credit facilities to the tune of N45million in contravention of the laid down procedures of the bank.
EFCC Arraigns Two Fraudsters For $25,000 Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday, 18 March, 2013 arraigned Patrick Ezedi Chibueze and Anthony Ugo before Justice Adebisi Akinlade of the Lagos High Court on a 19-count charge bordering on conspiracy to obtain money by false pretence contrary to section 8 and 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.
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