EFCC
Akingbola Fails To Produce Witness In Court … Contradicts Self In Defence Of Transfer Of Funds To Offshore Beneficiary
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A former managing director of Intercontinental Bank Plc now Access Bank Plc, Erastus Akingbola and one of his associates, Bayo Dada on Thursday, September 27, 2012 failed to produce a witness they had earlier told the court will be available to testify in the continuation of their trial before Justice Habeeb Abiru of a Lagos High Court. The duo are standing trial over an alleged N46billion theft.
EFCC Accuses Atuche Of Using Depositors Funds To Pay N45m Tithe
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The Economic and Financial Crimes Commission (EFCC) on Wednesday, September 26, 2012, accused a former managing director of Bank PHB, Mr Francis Atuche of using depositors funds to pay N45 million (Forty Five million naira) tithe. Lead prosecution counsel, Kemi Pinheiro, SAN, made the accusation while leading key witness, Mr Solomon Abolaji Ogunsola, a former staff of PHB Mortgages Limited, in evidence before Justice Lateefa Okunnu of a Lagos High Court sitting Ikeja, Lagos. Atuche paid the money from an account of PHB Mortgage Limited.
EFCC Advises Civil Servants Against Corruption
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Civil servants across the country have been asked to resist the temptation of becoming accomplices to the looting of the nation's treasury by corrupt politically exposed persons.
MONEY LAUNDERING: SCUML PARTNERS NGOs
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Non-governmental organizations, NGOs across the country have been asked to collaborate with the Special Control Unit against Money Laundering (SCUML) and the Economic and Financial Crimes Commission, EFCC in the fight against corruption and economic crimes in Nigeria.
Corruption Responsible For Decay of Infrastructure - EFCC
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The Economic and Financial Crimes Commission, EFCC, has blamed the decay of infrastructure in the country on corruption. Head of Public Enlightenment Unit of the Commission, Mrs. Rose Ekawu, stated this while declaring open a one day sensitization programme on the ills of corruption for officers of the Federal Fire Service in Abuja.
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