EFCC
N11.5b Fraud: Akala, Sen. Hosea Agboola & Co, have case to answer, says Judge
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Justice Akintunde Boade of the Oyo State High Court, on December 12, 2012, ruled that the former Oyo State Governor, Adebayo Alao-Akala and two others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC of N11.5 billion fraud, have a case to answer.
N2.9 BILLION SCAM: YOU MUST FACE TRIAL, EFCC TELLS BABALAKIN …….AS COURT GIVES JANUARY 17, 2013 ARRAIGNMENT DATE
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The Economic and Financial Crimes Commission, EFCC, will on Thursday, 13 December, 2012, argue a notice of preliminary objection before Justice Mohammed Idris of a Federal High Court sitting in Lagos, challenging its jurisdiction in granting an order of prohibition against the arraignment of Chairman of Bi-Courtney Limited, Wale Babalakin over a N2.9 billion scam.
$9MILLION INTERCEPTED AT AIRPORTS BY EFCC IN 2012 -----EFCC CHAIRMAN
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Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, on December 10, 2012, said that no less that $9 million was intercepted by EFCC operatives at the nation's airports between September 2012 till date. The amount, he said, is outside the capital flight of about N14 billion which was laundered across the nation's airports between January and August 2012.
N4BN FRAUD: EX-GOV ABUBAKAR AUDU TO BE DECLARED WANTED BY EFCC
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Following the escape from arrest, of the former Kogi State governor, Abubakar Audu, by operatives of the Economic and Financial Crimes Commission, EFCC, on December 11, 2012, the Commission has concluded plans to declare him wanted.
EFCC Arraigns Abubakar A. Peters, Nadabo Energy over N1.4 billion Subsidy Fraud
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The Economic and Financial Crimes Commission, EFCC, on Monday December 10, 2012, arraigned Abubakar Ali Peters and Nadabo Energy Limited before Justice C. A. Balogun of the Lagos High Court, Igbosere on a two count charge of fraudulently obtaining money from the Federal Government through Petroleum Support Fund. The offence is contrary to section 1 (2) and (3) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006.
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