EFCC
N4.7B SCAM: EFCC Arraigns Wale Babalakin
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After two failed attempts, embattled businessman and Chairman of Bi-Courtney Highway Services Limited, Olawale Babalakin today, January 17, 2013, took his plea on a 27-count criminal charge that borders on conspiracy to commit felony, corruptly conferring benefit on account of public action and retention of proceeds of a criminal conduct to the tune of N4. 7 Billion.
Anti- Graft War: EFCC SEEKS NBA COLLABORATION
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The Head, Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), Angela Nworgu, on Thursday January 17, 2013 paid a courtesy visit to the President of the Nigerian Bar Association (NBA) Okey Wali, SAN, at the NBA office, Abuja.
Another Cash Courier convicted over $130,000
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A Federal High Court sitting in Kano has convicted a currency courier, Bashir Abdu who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for not declaring the $130,000 found on him at the Mallam Aminu Kano International Airport on his way to the United Arab Emirates.
EFCC Declares Wale Babalakin Wanted
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The Economic and Financial Crimes Commission, EFCC has declared the Chairman of Bi-Courtney Highway Services Limited, Wale Babalakin wanted in connection with a case of Criminal Conspiracy and Money Laundering to the tune of N4.7billion.
EFCC Arraigns Two Fraudsters Over N7.6m Scam
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 16, 2013 arraigned one Gabriel Inwunoba and Tag Bureau De Change Limited before Justice Adeniyi Onigbanjo of the Lagos State High Court Ikeja on a two count charge bordering on intent to defraud and conspiracy to steal the sum of N7, 600, 000 .00 (Seven Million, Six Hundred Thousand Naira) belonging to Nairs Supermarket Limited.
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