EFCC
N1.1m Fraud - EFCC Arraigns 72 Years Old Man
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The Economic and Financial Crimes Commission EFCC, on Wednesday September 12, 2012, arraigned Mr. Abdullahi Mohammed alias Dan Hadeja, 72, before Justice Abubakar Tijani of the Federal High Court II, Port Harcourt, Rivers State on a one count charge of obtaining the sum of N1, 155, 000 (one million, one hundred and fifty five thousand naira) under the false pretence that he was a registered distributor of Indomie noodles.
EFCC Decries Unethical Bank Practices
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Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde, has decried some unethical practices in the banking sector that undermine both the economy and the Commission's investigation activities.
Fuel Subsidy Scam: EFCC DECLARE MARKETERS WANTED
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The Economic and Financial Crimes Commission, EFCC, has declared three oil marketers implicated in the multi- billion naira fuel subsidy scam wanted.
EFCC Arraigns Bank Manager, Others over N59m Scam
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The Economic and Financial Crimes Commission, EFCC, on Friday, September 7th, 2012, arraigned a Business Manager with the United Bank of Africa Plc, University of Ilorin Branch, Sirajudeen Abdullahi alongside two others: Segun Adelodun and John Afolabi before a Kwara State High Court sitting in Ilorin.
NGOs: Vehicle for Money Laundering - SCUML
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Head of the Special Control Unit against Money Laundering, SCUML, Angela Nworgu has revealed that Non Governmental Organizations, NGOs now serve as conduit for money laundering and sponsorship of criminal activities.
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