EFCC
EFCC DOCKS BELLO GODWIN ONIMISI, FOR IMPERSONATION, FRAUD
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 23, 2012, arraigned Bello Godwin Onimisi, before Justice Adebukola Banjoko of the FCT High court, sitting in Gudu Abuja, on a four count charge of conspiracy, obtaining money under false pretence and internet fraud. Onimisi is also a member of a syndicate that is impersonating the Comptroller General of Customs, Dikko Inde Abdullahi.
$7,049.444 Bulk Cash Courier: Judge’s Absence Stalls Arraignment
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The absence of Justice C.J Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday October 19, 2012, stalled the arraignment of Abubakar Sheriff Tijjani, who was intercepted by the Economic and Financial Crimes Commission, EFCC, with $7,049.444 (Seven million, Forty Nine Thousand, Four Hundred and Forty Four United States Dollars) at the Murtala Mohammed International Airport, Lagos on Thursday, 27 September, 2012.
EFCC ARRESTS FIVE OVER NON COMPLIANCE WITH MONEY LAUNDERING LAW
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The Managing Director of Zenith Properties Limited, Maitama Abuja, Mr. Ifobiya Oloruntoba Seyi and the Credit Controller of Exclusive Stores, Wuse 2, Abuja, Mr. Obinna Ararume were among the five persons arrested by the Special Control Unit Against Money Laundering, SCUML, on October 22, 2012, as part of the on-going effort to enforce compliance with anti-money laundering laws by Designated Non- Financial Institutions, DNFIs.
N47.6billion Theft: COURT CLOSES CASE AS AKINGBOLA AGAIN FAILS TO PRODUCE WITNESS.
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A Lagos State High Court sitting in Ikeja before Justice Habeeb Abiru has closed a case of theft of N47.6billion instituted by the Economic and Financial Crimes Commission, EFCC, against a former managing director of former Intercontinental Bank plc now Access Bank plc, Erasmus Akingbola and his associate, Bayo Dada.
EFCC Arrests FAAN Security Official with $1.4m
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The Economic and Financial Crimes Commission, EFCC, on Saturday, October 21, 2012, arrested an official of the Federal Airport Authority of Nigeria, FAAN, Akinyele Adetule, at the Murtala Muhammed Airport, Lagos, for being in possession of $1.4 million US Dollars about N218 million naira.
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