EFCC
EFCC Arraigns Ex- NBA Leader For Money Laundering
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The Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign Barrister Blessing Ukiri, the past immediate 1st Vice president of the Nigeria Bar Association, NBA on charges bordering on fraud, stealing and money laundering.
Court dismisses Daniel’s suit Against EFCC
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Justice Folasade Ojo of an Abuja High Court on October 10, 2012, dismissed a suit filed by former Ogun State Governor Gbenga Daniel demanding N200 million from the Economic and Financial Crimes Commission, EFCC., for unlawful detention.
EFCC ARRESTS FOUR OVER NON COMPLIANCE WITH MONEY LAUNDERING LAW
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The Managing Director of NICON Properties, Wuse Abuja, Mr. Yahaya Atai Odoma and the Accountant of the company, Mr. Rufai S. Bidu were among four persons arrested by the Special Control Unit Against Money Laundering, SCUML on October 9, 2012 as part of the on going effort to enforce compliance with anti- money laundering laws by Designated Non- Financial Institutions, DNFIs.
COURT GRANTS EIGHT FUEL SUBSIDY SCAM SUSPECTS BAIL
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Eight suspects arraigned before Justices Habeeb Abiru and Lateefa Okunnu of the Lagos High Court by the Economic and Financial Crimes Commission, EFCC, for their alleged role in the petroleum subsidy scam were on Tuesday, October 9, 2012 granted bail on stringent conditions.
Fuel Subsidy Scam: EFCC To Arraign 4 More Suspects In Abuja
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The Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign another set of suspects in the on going trial of persons and organisations indicted in the fuel subsidy scam.
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