Chairman, Association of Bureau de Change of Nigeria, BDC, Alhaji Aminu Gwadabe, has pledged the support of the association for the Economic and Financial Crimes, EFCC, in the fight against corruption.
The Chairman, House Committee on Interior, Hon. Jagaba Adams Jagaba, has indicated the readiness of the Committee to partner with the Economic and Financial Crimes Commission, EFCC, in its investigative hearing on all agreements between the Federal Ministry of Interior and any company or individual.
Justice Anwuli Chikere of the Federal High Court sitting in Abuja, on Thursday, March 3, 2016, granted bail on self recognition to the embattled ex-Interior Minister, Abba Moro, in a procurement fraud and money laundering suit brought against him and three others by the Economic and Financial Crimes Commission, EFCC.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 2, 2016 arraigned one Aliyu Muhammad Wapa of Makwarari Quarters of Municipal Local Government, Kano State before Justice Faruk Lawan of the State High Court, Kano on one count charge bordering on obtaining by false pretence.
The arraignment of a former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh by the Economic and Financial Crimes Commission, EFCC, scheduled for Thursday, March 3, 2016 at the Federal High Court, Maitama, Abuja could not hold as planned as the presiding judge, Justice Okon E. Abang was absent.
Operatives of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 2, 2016 arrested three top officials of Imo State government for allegedly diverting the sum of N2billion (Two Billion Naira) bailout fund given to the state by the Federal Government for payment of salary arrears of the state’s civil servants.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2016 arraigned the duo of Samson Lawal Onobere, managing director, Etsam Oil and Gas Services Limited and Michael Morowei, a.k.a. Fubara Dan Jumbo, before Justice Aladetoyinbo of the FCT High Court, Maitama, Abuja, on a 22-count charge bordering on fraud, conspiracy and obtaining money under false pretence to the tune of N119, 000.000.00(One Hundred and Nineteen Million Naira).
The Economic and Financial Crimes Commission, EFCC, on Wednesday 2nd March 2016, presented its tenth witness in the on-going trial of a former Director General of the Nigeria Maritime Administration and Safety Agency, NIMASA, Patrick Akpobolokemi and five others.
The Economic and Financial Crimes Commissions, EFCC, has lauded the support the Commission had received over the years from the British government in its drive to purge Nigeria of corruption.
Aluyi Victor, Portfolio Manager of Elixir Investment Partners Limited, a brokerage firm, testifying at the on-going trial of a former governor of Benue State, Gabriel Suswam, and his Commissioner of Finance, Omadachi Okolobia, on March 2, 2016 told Justice A. R. Mohammed of the Federal High Court, Abuja, that the company was given oral instruction to sell shares belonging to the state.