EFCC
EFCC Offers Support for People Living with Disabilities
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The Chairman Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde has promised that any fraudulent act meted out to people living with disabilities will receive the attention of the commission and culprits brought to book.
N10m Fraud: EFCC Arraigns Two Bankers
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The Economic and Financial Crimes Commission (EFCC) today 19th February 2013, arraigned two Afribank (now Mainstreet Bank) staff before Justice Dije Aboki of the High Court of Justice Kano State on 10 count charge of misappropriation of depositors' funds.
EFCC To Tackle Smugglers of substandard Textile Materials
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The Chairman Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has assured the Nigerian textile manufacturers that the commission will help check the incidence of smuggling and dumping of substandard textile materials in the country to protect the local textile industry.
N40m Scam: Former Wema Securities Chief Bags Two and Half Years Jail Term
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Justice Sadiq Umar of the High Court of the Federal Capital Territory Abuja has sentenced Akin Oladipupo, former manager of Wema Securities and Finance Plc and Rainbow Global ventures limited to two and a half years imprisonment for defrauding his customers.
EFCC Arraigns Pat Enechukwu for N2.3m Dud Cheque
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The Economic and Financial Crimes Commission, EFCC, Monday, 18 February, 2013 arraigned one Pat Enechukwu before Justice R.I Ahiakwo of the Rivers State High Court 19, Port Harcourt on a three count charge bordering on issuance of dishonoured Cheque. He pleaded not guilty to the charges.
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