EFCC
Fuel Subsidy Scam: EFCC Arraigns 13 Suspects
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The Economic and Financial Crimes Commission, EFCC, on Friday, October 5, 2012 arraigned thirteen suspects implicated in a fresh N3.7billion fuel subsidy scam. The massive fraud was perpetrated using various instrumentalities such as forging of Bills of Lading, Certificate of Quantities and Certificate of Origin among a posse of criminal infractions to fraudulently obtain payments from the Petroleum Support Fund as subsidy for the importation of Petroleum Motor Spirit (petrol).
BRIBERY: TWO EFCC STAFF JAILED FIVE YEARS
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Two officers of the Economic and Financial Crimes Commission, EFCC, Douglas William and Abba Ishaku, who were arraigned on October 17, 2010, before an Abuja High Court presided over by Justice Abubakar Umar in a four-count charge bordering on conspiracy and obtaining money under false pretence, were on October 4, 2012, sentenced to five years imprisonment without an option of fine.
EFCC ARRAIGNS FELIX WALBE OVER N.45m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Wednesday October 3, 2012, arraigned Mr. Felix Walbe before Justice Nimpar Yar'gata of the Federal High Court, sitting in Jos, on a two count charge bordering on fraudulent conversion of N450, 000 and giving false information to the Commission. The offence is punishable under Section 315 of the Penal Code and Section 39 sub section two of the EFCC Establishment Act 2004.
FUEL SUBSIDY SCAM: EFCC ARRAIGNS FRESH SUSPECTS
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The Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign fresh suspects in the on going trial of persons and organisations implicated in the fuel subsidy scam. Barring any hitches, 10 suspects comprising four companies and six individuals will be arraigned tomorrow, Friday October 5, 2012 before Justice Habeeb Abiru of the Lagos High Court.
EFCC Nabs Currency Courier Over $7m Cash Export At MMA
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The Economic and Financial Crimes Commission on Thursday, 27th September, 2012 arrested a bulk currency smuggler, one Abubakar Tijani Sheriff for attempting to smuggle $7million out of the country.
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