EFCC
N9m Dud Cheque: EFCC Opposes Polish Woman’s Quest To Retrieve Her Passport
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The Economic and Financial Crimes Commission, EFCC on Thursday November 15, 2012 told a Federal Capital Territory High Court presided over by Justice Abubakar Umar to reject the prayers of Dora Gilmaska, to have her passport released to her.
N100m Fraud: Ex- Gov Boni Haruna, Two Others Loses Bid To Quash Charges
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A Federal High Court sitting in Abuja and presided by Justice Adamu Bello on November 15, 2012, dismissed the application of the former governor of Adamawa state, Boni Haruna and three others to quash the 28 count charges of fraud and embezzlement of public fund preferred against them.
EFCC Arraigns Two Suspects Over $15,340 Scam
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The Economic and Financial Crimes Commission, EFCC, on Friday November 16, 2012, arraigned the duo of Joko Agoro Bias and Tunde Oladunmoye Jamiu on a 4 count charge bordering on intent to defraud, forgery and uttering to the tune of US $15, 340.00 (Fifteen Thousand Three Hundred and Forty United States Dollars) before Justice Lateefa Okunnu of the Lagos High Court, Ikeja.
N75.7Bn Fraud: Hassan Lawal, Nine Others Re-Arraigned
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The Economic and Financial Crimes Commission, EFCC on Thursday November 15,2012 re-arraigned former minister of works, Dr. Hassan Lawal and nine others before Justice Adamu Bello of the Federal High Court, Abuja on a 44 count amended charge bordering on conspiracy, criminal breach of trust, conversion, and fraud to the tune of N75.7 billion.
Court Remands Eight Persons In Prison Custody Over Assault On EFCC Operatives
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Eight persons who allegedly assaulted operatives of the Economic and Financial Crimes Commission, EFCC and prevented them from carrying out their lawful duties have been remanded in prison custody. Justice Lambo Akande of the Federal High Court, Port Harcourt on Friday November 16, 2012, ordered the accused persons remanded in prison custody till November 19, 2012 when their bail application will be determined.
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