Tag: Firm
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EFCC charges firm, MD over $1.29m, N46m transactions
The Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for alleged failure to report in writing to the anti-graft agency transfers of total sums of $1.29m and N46m into the company’s account. The six counts filed by the EFCC against Morakinyo and…
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Paris Club Refund: How firm plagiarised to receive N1.2 billion – EFCC
Justice Mojisola Olatoregun of the Federal High Court, Ikoyi, Lagos, on Friday deferred judgment in an application filled by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of N1.2 billion (N1,222,384,857.84) recovered from the account of Melrose General Services Company Limited as well as another N220 million recovered from two other companies.…