EFCC
EFCC Budget Defence Rescheduled For December 3
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The Economic and Financial Crimes Commission, EFCC will on Monday December 3, 2012 defend its 2013 budget proposal before the House of Representatives Committee on Drugs, Narcotics and Financial Crimes.
The budget defence earlier scheduled for Wednesday November 28, 2012, had to be rescheduled at the instance of the Committee to enable the Executive Chairman of the EFCC, Ibrahim Lamorde to personally present the proposal to the Committee.
Rotary International Seeks Cooperation with EFCC
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The Governor of Rotary Club, District 9125, Felix A Obadan has advocated cooperation and collaboration between the Rotary Club International and the Economic and Financial Crimes Commission, EFCC in the area of promoting professional ethics and peace in Nigeria. The District Governor made the call when he led a team of the district's top officials from twenty three states of the federation including the Federal Capital Territory, Abuja on a courtesy visit to the Kano Zonal office of the Commission.
N610m Scam: COURT DENIES OLUWASEUN OGUNBAMBO BAIL
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A Lagos State High Court sitting in Ikeja and presided over by Justice Adebisi Akinlade on November 27, 2012, turned down the bail application of Oluwaseun Ogumbambo who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 14 count charge bordering conspiracy, forgery and obtaining by false pretence.
N800m Fraud: EFCC Accuses Court of Indulging Kogi Officials
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The Economic and Financial Crimes Commission, EFCC, on November 28, 2012, accused the presiding judge of the Federal High Court sitting in Lokoja, Kogi State, Justice I. E. Ekwo of condoning the antics of the duo of Gabriel Dauda and Albert Soje Adesina, former chairman of Ogori/Magongo Local Government Area of Kogi State and Commissioner for Agriculture, Kogi state respectively, designed to delay their prosecution.
Nwosu, Others Used Fake Customers’ Names To Acquire N18Bn Shares
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A Lagos High Court sitting in Ikeja and presided over by Justice Lateefa Okunnu, was on Tuesday, 27 November, 2012 told that a former managing director of FinBank Plc ( Now First City Monument Bank), Okey Nwosu and three other directors being prosecuted by the Economic and Financial Crimes Commission, EFCC, used names of spurious customers of the bank to purchase shares worth N18billion from Springboard Limited. The three directors are: Dayo Famoroti, Danjuma Ocholi and Agnes Ebubedike.
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