EFCC
JTF Hands over 18 Oil Thieves to EFCC
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The Joint Task Force, JTF of 4 Brigade Nigerian Army, Benin has handed over 18 suspected oil thieves to the Economic and Financial Crimes Commission, EFCC for further investigation and possible prosecution.
EFCC Arraigns Two Oil Pipeline Vandals
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The Economic and Financial Crime Commission, EFCC, on Friday February 8, 2013 arraigned two suspects, Elot Ekpe and Henshaw Bassey before Justice Suleiman A. Aliyu of the Federal High Court, Port Harcourt on a two count charge bordering on conspiracy to commit felony to wit: tampering with oil Pipeline. The suspects who allegedly damaged and destroyed Shell pipeline at Erinemukhwarien community pleaded not guilty to the charge when it was read and interpreted to them in Pidgin language.
EFCC Arraigns Two Fraudsters for N70. 85m Scam
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 6, 2013 arraigned two fraudsters, Olumide Sangobiyi and Oxygen Business and Solutions Limited before Justice Adeniyi Onigbanjo of the Lagos High Court on a nine count charge bordering on conspiracy to obtain money by false pretence, forgery and issuance of dishonoured cheques.
EFCC Arraigns Two Fraudsters for N9.1m Scam
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The Economic and Financial Crime Commission, EFCC, on Thursday February 7, 2013 arraigned two suspects; Prince Friday Obah, 52, and Nnaemeka Osegbo, 43, before Justice Adebisi Akinlade of the Lagos High Court, Ikeja on a four count charge bordering on conspiracy, forgery and uttering. The suspects allegedly collected N9.1million from one Linus Eze as the cost of clearing two 40 feet containers containing LG brand of Air conditioners and Completely Knocked Down ( CKD) spare parts without delivering the items to him.
‘Join Anti-Money Laundering Campaign’, SCUML Tells CSOs
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The Head, Special Control Unit Against Money Laundering (SCUML), Angela Nworgu has called on Civil Society Organizations to join hands with the agency in tackling money laundering in the country.
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