29 C
Lagos
Thursday, October 17, 2019
Home Tags Efcc

Tag: efcc

Court Remands Three in Prison for Impersonating EFCC, ICPC Officials

Kingsley Nwezeh in Abuja An Akwa Ibom State High Court sitting in Uyo and presided over by Justice Archibong Archibong yesterday remanded the trio of...

Court Convicts Two for N7m Fraud in Benue

George Okoh in Makurdi The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office in Benue State yesterday secured the conviction of Osikoya Kolawole Gboyega...

EFCC Secures Court Order to Keep Maina in Custody

By Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) has secured an order of the Federal Capital Territory High Court, Bwari, to...

Court Orders Forfeiture of N280m Linked’ to Invictus Obi

A Federal High Court in Lagos yesterday temporarily forfeited to the federal government the N280,555,010.65 found in bank accounts belonging to two companies owned...

EFCC to Take over Maina from DSS

Kingsley Nwezeh in Abuja The Economic and Financial Crimes Commission (EFCC) is awaiting the formal handover of the Abdulrasheed Maina, former Chairman of the Pension...

N3.1bn Fraud: EFCC Re-arraigns Suswam

The Economic and Financial Crimes Commission, (EFCC) yesterday re-arraigned a former Governor of Benue, Gabriel Suswam on a nine-count charge bordering on money laundering...

$9.6bn Judgement Debt: Former Petroleum Ministry Director Arraigned, Remanded in Prison...

Alex Enumah in Abuja A former Director of Legal Services in the Ministry of Petroleum Resources, Mrs Grace Taiga, was on Friday arraigned before a...

$9.6bn Fine: P&ID Representatives Plead Guilty to Economic Sabotage, Money Laundering

By  Enumah in Abuja   Two representatives of the Process and Industrial Development (P&ID) on Thursday pleaded guilty to the eleven-count charge preferred against them by the...

After Collecting N2.8bn Severance Pay, Former CJN Belgore Acts against Country

•EFCC to arraign suspects in P&ID failed deal soon •Concerns mount as Oguntade, other ex-judicial officers hold briefs for foreign interests Ejiofor Alike Former Chief Justice of...

Five Fraudsters Jailed, Banker Arrested over Diversion of N137m

Kingsley Nwezeh in Abuja Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of five persons for various offences. The...