EFCC
EFCC IS POORLY FUNDED – SENATOR VICTOR LAR
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Chairman of the Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-Corruption, Senator Victor Lar on 22nd November, 2012, advocated proper funding of the anti-graft agencies if the war against corruption and economic crimes in Nigeria is to be taken seriously.
N9m Dud Cheque: Court Dismissed Polish Woman’s Application To Retrieve Passport
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Justice Abubakar Umar of the Federal Capital Territory High Court, Abuja, on Tuesday November 20, 2012, dismissed two applications filed by Dora Gilmaska, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a one count charge bordering on the issuance of dud cheque to the tune of Nine Million Naira.
$15m Ibori Bribe Saga: EFCC Asks Court To Dismiss Intervener’s Application
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The Economic and Financial Crimes Commission, EFCC on Monday, November 19, 2012 asked Justice Gabriel Kolawole of the Federal High Court, Abuja to strike out the application by one Oyelakan Bayode seeking to be named as a party in the $15 million Ibori bribe forfeiture hearings.
EFCC Arraigns Oluwaseun Ogunbambo, Three Others Over N610m Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday, November 19, 2012 arraigned Oluwaseun Ogunbambo, his company Adeline Investment Limited and two others before Justice Adebisi Akinlade of the Lagos High Court, Ikeja, on a 14 count charge bordering on conspiracy to obtain, obtaining by false pretences, forgery and uttering of documents to facilitate credit to the sum tune of N610, 000,000.00 (Six Hundred and Ten Million Naira Only). Two other individuals involved in the conspiracy: Olamide Ogunbambo and David Ayodele Isaac are, however, at large.
Billionaire E x-Council Chairman in EFCC Net
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Operatives of Economic and Financial Crimes Commission, EFCC, have arrested one Kasimu Lawal Abubakar (a.k.a Abasco), the former Chairman of Sabon Gari Local Government, Zaria, Kaduna State,
The arrest followed a petition alleging that the former council boss abused his office to enrich himself. Other allegations contained in the petition include illegal acquisition of properties worth billions of naira.
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