EFCC
Court Jails Two Pastors 10 Years Over Illegal Banking
- Details
- Written by Super User
Two 'men of God' Pastor Glory Abrefera and Reverend Vincent Okpogo have been sentenced to 10 years imprisonment each by Justice Ibrahim Buba of the Federal High Court, Asaba, Delta State. Justice Buba found Pastor Abrefera and Reverend Okpogo including their company, Mustard Seed Micro Investment Limited guilty on a four count charge of carrying out banking practice without licence. The accused persons were said to have collected over N1 billion from different individuals and organizations as deposits in an illegal banking practice. They have also failed to account for all the deposits they collected.
EFCC ARRESTS BANK MANAGER, IKUFORIJI’S PERSONAL ASSISTANT OVER N1.5Bn SCAM
- Details
- Written by Super User
A former manager with Intercontinental Bank Plc( now Access Bank), Mr. Olayinka Sanni and Personal Assistant to Adeyemi Ikuforiji, Speaker of the Lagos State House of Assembly, Mr. Oyebode Atoyebi have been arrested by the Economic and Financial Crimes Commission, EFCC, over a case of conspiracy, stealing and forgery amounting to about N1.5billion.
EFCC TAKES POSSESION OF EX-GOV SYLVA’S PROPERTIES
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 3, 2013 took possession of 48 properties of the former governor of Bayelsa state, Mr. Timpre Sylva who is being prosecuted at a Federal High Court in Abuja for alleged misappropriation of N6.46 billion state funds when he was governor of the state.
Money Laundering: Again, Babalakin Fails to Stop EFCC
- Details
- Written by Super User
Another attempt by embattled Chairman of Bi-Courtney Highway Services Limited, Wale Babalakin to stop the Economic and Financial Crimes Commission, EFCC from prosecuting him on money laundering charges failed today as Justice Ibrahim Buba of the Federal High Court, Lagos dismissed his application.
He had approached the court, seeking an order to enforce his fundamental human right by way of preventing the EFCC, agents or security agencies of government from harassing, arresting or detaining him, further to the charge filed by the EFCC at the Lagos High Court.
More Articles ...
Page 1738 of 1789