EFCC
Ikuforiji: EFCC Witness Tenders Damning Evidence in Court
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Justice Okechukwu Okeke of the Federal High Court, Lagos has fixed February 18, 19, 20 and 21, 2013 for continuation of trial in the money laundering charge preferred against the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji and his personal assistant, Oyebode Alade Atoyebi by the Economic and Financial Crimes Commission, EFCC.
Accountant Bags 7 years Jail Term Over N27.6m Scam
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Justice Lateefa Okunnu of the Lagos High Court, Ikeja, on Thursday December 13, 2012, sentenced one Akinyemi Idowu Jegede to seven years imprisonment.
The convict was prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two count amended information dated March 1, 2011.The accused was said to have obtained by false pretence the sum of N27, 692,500 (Twenty Seven Million, Six Hundred and Ninety Two Thousand Five Hundred Naira) contrary to section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No 14 of 2006.
Babalakin Loses Bid To Stop Arraignment By EFCC
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Embattled businessman and Chairman of Bi-Courtney Highway Services Limited, Dr. Wale Babalakin today lost his bid to stop the Economic and Financial Crimes Commission, EFCC, from arraigning him before a Lagos High Court, Ikeja on money laundering charges.
N32.8Bn Police Pension Scam: EFCC ARRESTS DANGABAR FOR INTERFERING WITH FORFEITED PROPERTIES
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Esai Dangabar, one of the six accused persons being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 16 criminal charges bordering on conspiracy and criminal breach of trust for their role in defrauding the Police Pension Office to the tune of N32.8 Billion naira (Thirty Two Billion, Eight Hundred Million Naira), was on Thursday December 13, 2012, arrested for interfering with the properties which the court had ordered forfeited to the federal government.
Army Seeks Collaboration With EFCC
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The Nigerian Army has promised to work with the Economic and Financial crimes Commission, EFCC in order to ensure that the anti-corruption agency succeeds in its bid to make Nigeria free from corruption and economic crimes.
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