EFCC
Atuche: Recalled Witnesses Delay Closure of EFCC Case
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, had concluded plan to round off the N25billion theft case instituted against a former managing director of Bank PHB (now Keystone Bank), Mr. Francis Atuche and two others, Elizabeth Atuche and Ugo Anyanwu but for the recall of two witnesses by the court at its last sitting.
EFCC Arraigns four Over Illegal Banking
- Details
- Written by Super User
The Economic and Financial Crimes Commission on Wednesday, January 30, 2013 arraigned the quartet of Edet Esim, Idowu Abiodun Olufela, Al- Qassim Counsel Baiye and their company, Trim Multipurpose Cooperative Society before Justice A. R. Mohammed of the Federal High Court, Abuja for allegedly operating banking business without a valid banking license issued by the Central Bank of Nigeria.
Lamorde Advocates Anti-graft Training for The Military
- Details
- Written by Super User
The Executive Chairman of Economic and Financial Crimes Commission, Ibrahim Lamorde has advocated regular anti-corruption training for military personnel across the country as part of efforts at curbing the menace of corruption in Nigeria.
Dud Cheques: EFCC Arraigns Hon. Aliyu Gebi
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 29, 2013 arraigned Hon. Aliyu Gebi of the Federal House of Representatives before Justice Abba Mohammed of the Federal Capital Territory High Court, Abuja on a thirteen (13) count charge bordering on issuance of Dud cheques to one Usman Mustapha to the tune of One Hundred and Twenty Five Million, Five Hundred Thousand Naira (N125, 500, 000, 00).
Police Pension: EFCC Arraigns Yusufu over N250 million Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission EFCC on Wednesday January 30, 2013 arraigned John Yakubu Yusufu, a former Director of Police Pension Office before Justice Adamu Bello of the Federal High Court, Abuja on a four count charge bordering on failure to make full disclosure of assets and liability in his Assets Declaration form and declare his interest in a company known as SY-A Global Services Limited.
More Articles ...
Page 1729 of 1789