EFCC
Money Laundering: Court convicts $1.4m Bulk Cash Couriers …Forfeits 25% of Undeclared Sum
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A Federal High Court sitting in Lagos and presided over by Justice Okechukwu Okeke on Wednesday, 14 November, 2012 convicted two bulk cash couriers arraigned by the Economic and Financial Crimes Commission, EFCC, and ordered them to forfeit 25% of the $1.4million (One Million, Four Hundred Thousand United States Dollars) not declared to the security agencies before they were arrested by operatives of the EFCC at the Murtala Mohammed International Airport, Lagos.
EFCC Arraigns Two Suspects Over N272.5m Scam
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, 13 November 2012, arraigned one Adejugbe Anthony and his company, Tonique Oil Services Limited before Justice Lateefa Okunnu of the Lagos High Court, Ikeja, on a two count charge bordering on stealing and fraud.
Oil Theft: EFCC Arraigns 11 In Bayelsa
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The Economic and Financial Crimes Commission, EFCC, on Monday, November 5, 2012, arraigned eleven persons on a two count charge bordering on illegal dealing in petroleum products at a Federal High Court sitting in Yenagoa, Bayelsa State.
EFCC Arraigns Two Fuel Subsidy Suspects Over N963m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, 13 November, 2012 arraigned one Rowaye Jubril and his company Brila Energy Limited before Justice Lateefa Okunnu of the Lagos State High Court sitting in Ikeja on a 13 count charge bordering on forgery and obtaining money under false pretences . Specifically, Jubril was alleged to have obtained the sum of Nine Hundred and Sixty Three Million, Seven Hundred and Ninety Six Thousand, One Hundred and Ninety-Nine Naira, Eighty Five kobo (N963,796,199.85) from the Federal Government of Nigeria under false pretences; claiming that the sum represented subsidy accruing to Brila Energy Limited under the Petroleum Support Fund for the importation of 13,155,807 MT or 17,393,767 litres of Premium Motor Spirit (PMS) which Brila Energy Limited purported to have purchased from NAPA Petroleum Trade INC Panama and imported into Nigeria through M/T Overseas Limar ( Mother Vessel), M/T Delphina (1st Daughter Vessel) and M/T Dani I ( 2nd Daughter Vessel).
N32.8Bn Police Pension Scam: COURT DISMISSES APPLICATION TO QUASH CHARGES
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A High Court of the Federal Capital Territory, sitting in Gudu, Abuja and presided over by Justice Mohammed Talba, on November 12, 2012, dismissed the applications to quash charges filed by four of the six persons arraigned by the Economic and Financial Crimes Commission, EFCC, for their role in defrauding the Police Pension Office to the tune of N32.8 Billion.
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