EFCC
Fuel Subsidy Trial: Court Rejects Tukur, Alao’s Bid To Retrieve Passports
- Details
- Written by Super User
Justice Lateefat Folami of the Lagos High court today refused to grant the application brought by Mahmud Tukur, Ochonogor Alex and Abdulahi Alao to have their travelling document released to them.
EFCC Arraigns Two Starcomms Staff Over N28m Recharge Card Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Thursday, August 23, 2012 arraigned two staff of Starcomms Plc before a Federal High Court sitting in Ibadan, Oyo State over recharge card scam to the tune of Twenty Eight Million Naira (N28, 000,000.00). Joshua Ogunlowo Olugbenga and Akinleye Adeyemo, Starcomms' Head of Administration and Accountant respectively, were arraigned before Justice O.A Boade on a five count charge bordering on intent to defraud and conspiracy to obtain Starcomms products by false pretence.
Anti-Graft War: DFID Upgrades Capacity of Prosecution Teams
- Details
- Written by Super User
Moot Court session led by Justice Olubunmi Oyewale during a training session organized by Justice For All (J4A) a unit of the British Department For International Development (DFID) for Prosecutors and Investigators of Anti-Corruption Agencies in Nigeria held at the EFCC Academy, Karu, Abuja.
The quest for diligent prosecution of financial crime and corruption case received a boost recently with a workshop for prosecutors and investigators drawn from the main anti -graft agencies in Nigeria. The workshop which was organized by the British Department for International Development, DFID and Justice For All in collaboration with the Economic and Financial Crimes Commission attracted participants from the Independent Corrupt Practices and Other Related Offences Commission, EFCC, Code of Conduct Bureau and the Nigerian Financial Intelligence Unit.
EFCC Takes Over Illegal Oil Bunkering Vessel
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on August 15, 2012 took possession of an illegal oil bunkering vessel suspected to be carrying 300 metric tonnes of illegally refined Automotive Gas Oil also known as diesel. The vessel, MT Ocean Treasure, alongside eight crew members and three staff of Vital Shipping Limited, Apapa, owners of the vessel, were handed over to officials of the Commission.
Registration with SCUML Now Mandatory for Banking Transaction by DNFIs
- Details
- Written by Super User
The relentless campaign by the Special Control Unit against Money Laundering for compliance with anti-money laundering regulations by Designated Non-Financial Institutions has received a boost with a directive by the Central Bank of Nigeria , making registration with SCUML a key Know Your Customer requirement for opening accounts for DNFIs in financial institutions.
More Articles ...
Page 1766 of 1789