Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Daniel Okpara to three years imprisonment for impersonating the chairman of Economic and Financial Crimes Commission, Mr Ibrahim Lamorde.
The Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign the Finance Manager of Cetco Oilfield Services Limited, Akintunde Ajao alongside his company, YPSL Limited for offences bordering on forgery, conspiracy and obtaining money under false pretences.
The Economic and Financial Crimes Commission, EFCC, on Friday May 23, 2014 arraigned one Mary Okoh alias Josephine Williams before Justice F.A Ojo of the FCT High Court, Maitama, Abuja for offences bordering on fraud and forgery.
The Assistant Inspector General of Police, Zone 1, Alhaji Tambari Yabo Mohammed, has urged the Economic and Financial Crimes Commission, EFCC, to expand its campaign on anti corruption from youths to public office holders.
The trial of Moses Samanja Audu, an alleged wonder bank operator began on Thursday, May 22, 2014 before Justice Evelyn Anyadike of the Federal High Court sitting in Kaduna.
Justice Adeniyi Ademola of the Federal High Court, Abuja has fixed May 27,2014, for ruling on the application for bail variation brought by Aliyu Bello, a former Special Assistant to the Director of Administration (Pension Account) and Abdullahi Omeiza, a School Teacher in Sokoto. The duo are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 5-count charge bordering on criminal conversion and obtaining over One Billion Naira (N1billion) from the Pension Account, Office of the Head of the Civil Service of the Federation, by false pretence.
A forensic analyst with the Economic and Financial Crimes Commission, EFCC, Muktar Bello, on May 22, 2014, told a Federal High Court sitting in Abuja how Dodo Chilla Bulus, an Assistant Superintendent of Police, ASP, connived with vandals to break pipelines and siphon crude oil.
The Economic and Financial Crimes Commission, EFCC, has said it is looking to partner with Kano State Public Complaint and Anti Corruption Commission (KPCAC), in its fight against economic and financial crimes.
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 21, 2014 arraigned Ibrahim Yusuf and Mainasara Yusuf before Justice Darius Khobo of the Kaduna State High Court on four count charge bordering on obtaining money by false pretence.
A Federal High Court sitting in Benin, Edo State has convicted and sentenced Idris Abubakar and Ibrahim Hassan to three years imprisonment each without an option of fine for illegally dealing in petroleum products. The term starts from the date of their arrest.