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EFCC Politics
Tuesday, May 29th, 2012
May 29, 2012 by Ade Adesomoju 1 Comment Former Managing Director of Intercontinental Bank Plc (now Access Bank Plc), Mr. Erastus Akingbola, on Monday refused to open his defence at a Lagos High Court in Ikeja contrary to the court’s schedule. Instead, he filed an application of no-case-submission, arguing that the Economic and Financial Crimes […]
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EFCC Politics
Saturday, May 26th, 2012
The Economic and Financial Crimes Commission (EFCC), on Friday, voiced its shock over the identity of those involved in the pension fraud and the brazen manner it was perpetrated. The Commission’s Chairman, Ibrahim Lamorde while speaking at a workshop organised in Abuja by the Certified Pension Institute of Nigeria (CPIN), stated that “it (the fraud) […]
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EFCC Politics, Headlines, Oyo, State News
Friday, May 25th, 2012
Date: Fri, 05/25/2012 – 14:53 Justice Akintunde Boade of the Oyo State High Court yesterday in Ibadan said it was unconstitutional for the EFCC lead counsel, Chief Godwin Oblah, to engage a private prosecutor to represent him in court proceedings. The judge was giving a ruling in the alleged N11.5 billion scam suit instituted by […]
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EFCC Politics, Oil Politics
Thursday, May 24th, 2012
May 24, 2012 by Fidelis Soriwei, Abuja 49 Comments Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Lamorde | credits: File copy There were indications on Wednesday that the Economic and Financial Crimes Commission might have begun the overhaul of its legal department as a way of presenting a strong legal team to prosecute perpetrators […]
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EFCC Politics
Tuesday, May 22nd, 2012
THE ongoing trial of the former Managing Director of Intercontinental Bank Plc (now Access Bank), Dr Erastus Akingbola, was stalled on Monday, as he did not appear in court to open his defence in the case instituted against him by the Economic and Financial Crimes Commission (EFCC). At the resumed hearing of the matter before […]
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EFCC Politics
Wednesday, May 16th, 2012
The Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related Offences Commission say they will probe the Abuja land scam. In separate statements on Tuesday, the Chairman of the EFCC, Mr. Ibrahim Lamorde, and his ICPC counterpart, Mr. Ekpo Nta, said the probe had become necessary following the dubious sale of […]
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EFCC Politics
Tuesday, May 15th, 2012
Operatives of the Economic and Financial Crimes Commission on Monday stormed the headquarters of the Federal Airports Authority of Nigeria in Lagos. The operatives, who came to the premises about 10:25am in a Toyota Hiace bus with an Abuja number plate BK 562 RBC, went straight to the office of the Managing Director of the […]
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EFCC Politics
Tuesday, May 8th, 2012
By ABDULWAHAB ABDULAH & ONOZURE DANIA IKEJA — An Ikeja High Court, Lagos, yesterday, said it would not hesitate to strike out the N35.5 million theft charge against Deji Abiola, son of the late politician, Chief M.K.O. Abiola, by Economic and Financial Crimes Commission, EFCC, for its failure to produce its witness in court. Trial […]
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EFCC Politics, Latest Politics
Thursday, May 3rd, 2012
May 4, 2012 by Agency Reporter Leave a Comment EFCC Boss, IBRAHIM LAMORDE | credits: File A High Court in Abuja on Thursday granted leave to the Economic Financial Crimes Commission to seize 108 properties belonging to the six accused persons involved in the alleged diversion of N32.8bn Police Pension Fund. A Permanent Secretary, Atiku […]
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EFCC Politics
Thursday, May 3rd, 2012
May 4, 2012 by John Alechenu, Abuja Leave a Comment Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Lamorde | credits: File copy Chairman of the Economic and Financial Crimes Commission, Ibrahim Lamorde, has said it is near impossible for the agency to fight corruption with a staff strength of less than 3,000 in a […]