EFCC
Drama Over Akingbola’s Application For Recall of Witness
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There was mild drama on Wednesday, October 10, 2012 as former managing director of Intercontinental Bank Plc (now Access Bank), Erastus Akingbola and his co-defendant, Bayo Dada, standing trial in a N46billion theft case before Justice Habeeb Abiru of the Lagos High Court, Ikeja filed an application to recall a defence witness, Ayoola Ayinde, only to hastily withdrew it moments later.
EFCC Arraigns Abdulahi Alao, Four Others In Fresh Fuel Subsidy Scam
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The Economic and Financial Crimes Commission, EFCC, on Wednesday October 10, 2012, arraigned three individuals and two companies before Justice Lateefa Okunnu of the Lagos High Court on a six count charge bordering on conspiracy to obtain money by false pretences, forgery and uttering to the tune of N1.110,049,444. 35 (One Billion, One Hundred and Ten Million, Forty Nine Thousand, Four Hundred and Forty-Four Naira, Thirty-Five Kobo).
EFCC Arraigns Four Suspects Over N2.9m Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday, October 8, 2012, arraigned the duo of Uzoma Loius Jerry Okonkwo and Okonkwo Ugochukwu alongside their companies Mayor Global Resources Investment Limited and Okonkwo Energy Solution Limited before a Federal High Court sitting in Ikoyi, Lagos, on a five count charge bordering on conspiracy and obtaining money under false pretence.
EFCC ARRESTS 10 OVER NON-COMPLIANCE WITH MONEY LAUNDERING LAW
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The Special Control Unit Against Money Laundering, SCUML, on Thursday October 4, 2012 commenced the enforcement of compliance with the provisions of the Money Laundering Act 2011 by Designated Non- Financial Institutions DNFIs (hotels, real estate firms, auto dealers, audit and accounting firms, casinos, supermarkets bureau de change, law firms, etc), with the arrest of officials of seven companies in Abuja.
EFCC Arrests Fraudster Over N.63m Admission Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday 24th September, 2012, arrested Mr. Adebisi Adeniyi James, 32, for fraudulently obtaining N630, 000 under the false pretence of securing admission into the University of Abuja for his victim.
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