EFCC
Two Lebanese Convicted Over $2.07m Bulk Cash Smuggling
- Details
- Written by Super User
Two Lebanese, Hassan Rmaiti and Talal Hammoud who were arrested at the Murtala Mohammed International Airport, Lagos on November 26, 2012 with $2,073,160 (Two Million, Seventy Three Thousand, One Hundred and Sixty Dollars) have been convicted by Justice Okechukwu Okeke of the Federal High Court sitting in Lagos.
EFCC Declares Ex-Gov Abubakar Audu Wanted
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC has declared former governor of Kogi State, Abubakar Audu wanted for offences bordering on conspiracy, stealing and misappropriation of public fund.
The action followed the failure of the suspect to respond to invitation by the anti- graft agency.
Attempt by the EFCC to arrest Audu at his 32, Sulaiman Barau Street, Asokoro, Abuja residence on December 11, 2012 failed as he allegedly evaded arrest.
VISA SCAMMER JAILED SIXTEEN YEARS
- Details
- Written by Super User
Justice Adebunkola Banjoko of the Federal Capital Territory High Court, on November 21, 2012, convicted Femi Maurice who was arraigned by the Economic and Financial Crimes Commission, EFCC, to four years imprisonment
EFCC Nabs Another Cash Courier With $130,000
- Details
- Written by Super User
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 19, 2012, arrested one Bashir Abdu at the Mallam Aminu Kano International Airport, Kano over money laundering.
Abdu, a Nigerian but with a Dubai resident permit was on his way to Dubai on board Egypt Air when he was arrested by the EFCC for failing to declare the $130,000 (One Hundred and Thirty Thousand dollars) on him. He only declared the gold bars with him and 30, 000 Saudi Riyals.
Fidelis Teseer Tule Jailed for Fraud, Impersonation of EFCC Official
- Details
- Written by Super User
Justice Salihu Garba of the Federal Capital Territory High Court, on December 7, 2012, sentenced Fidelis Teseer Tule, who was prosecuted by the Economic and Financial Crimes Commission, EFCC, to two years imprisonment for impersonation and obtaining money by false pretence.
More Articles ...
Page 1739 of 1789