The Economic and Financial Crimes Commission Archives - The Glitters Online

EFCC re-arraigns Rickey Tarfa over bribery

The Editor — Thu, 17 Nov 2016 06:13:53 +0000

The commission had on March 10 brought Tarfa before an Igbosere High Court, Lagos on a 27-count charge of willful obstruction of its authorised officers, refusal to declare assets, making false information and offering gratification to a public official

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EFCC docks banker for N52m fraud

The Editor — Fri, 04 Nov 2016 19:52:04 +0000

As account officer to Dr. D. K. Okoye in the Wuse 2 Branch of the bank, the accused allegedly transferred N52 million from Okoye’s account without his knowledge or consent into accounts in Zenith Bank, GTBank and Union Bank

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EFCC arraigns pastor for N22.4m fraud

The Editor — Fri, 04 Nov 2016 18:11:51 +0000

West is alleged to have received the said amount from one Emmanuel Dike at different times in 2013 as payment for a bungalow at D/Line, Port Harcourt, Rivers State

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EFCC asks court to admit statement implicating CCT boss in N10m bribe

The Editor — Wed, 02 Nov 2016 17:13:56 +0000

The EFCC made its final submissions on Wednesday at the conclusion of trial-within-trial conducted by Justice Chizobia Oji following the counter claim by Abdullahi that he implicated his boss in the N10 million bribery issue under duress and inducement by the EFCC

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