EFCC
EFCC Arrests Another Two Couriers With $107,000.00
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The Economic and Financial Crimes Commission, EFCC, on Wednesday October 17, 2012, arrested the duo of Idris Hamza and Umar Musa Kibiya at the Aminu Kano International Airport, Kano, for false declaration of fund and illegal possession of One Hundred and Seven Thousand United State Dollars ($107,000.00). They were arrested at the airport during a special task force operation.
LAMORDE DECRIES PRIVATE SECTOR CONNIVANCE IN GRAFT CASES.
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Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, on Monday, 22 October, 2012, decried private sector involvement and connivance in corruption cases and called for higher level of professionalism and ethical comportment by operators of the sector. He made the call in Lagos at the Launch of the 12th Global Fraud Survey of Ernst & Young West Africa.
EFCC ARRAIGNS THREE SUSPECTS OVER N5MILLION FRAUD
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The Economic and Financial Crimes Commission, EFCC, on Thursday, October 18, 2012, arraigned the trio of Obim Onowo, Michael Nnanna Oti and Joy Michael Oti before Justice Aishat Opesanwo of the Lagos State High Court sitting in Ikeja, on a two count charge bordering on conspiracy and obtaining money under false pretences.
N35 MILLION FRAUD: COURT GRANTS EX- NBA VICE PRESIDENT BAIL
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Justice U. N. Agomoh of the Federal High Court, sitting in Port Harcourt, Rivers State, on 18th October, 2012, granted a N2million (two million naira) bail with two sureties in like sum to Barr. E. B. Ukiri, ex NBA Vice President who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for Money Laundering and Fraud.
$3,420 fraud: Court Sentences Man to 3 Months Imprisonment
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Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja- Lagos, on Thursday, October 18, 2012, sentenced Liasu Niass Chiekh Assane aka Novial Pharmacy, 22, to three months imprisonment for obtaining money by false pretence, contrary to section 1(3) of Advance Fee Fraud and other Related Offences Act No. 14 of 2006.
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