EFCC
Shun Internet Fraud, Bawa Charges Corps Members
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- Written by Rashida Abdullahi
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has again called on youth to embrace hard work and shun economic and financial crimes. He stated this today, March 2, 2022 while delivering a lecture on the Role of Youth in Curbing Corruption at the National Youth Service Corps Orientation Camp, Issele Uku, Delta State.
Alleged $1.6bn Oil Fraud: Omokore Denies Buying Houses, Cars for Diezani, NNPC Bigwigs
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- Written by Rashida Abdullahi
The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited, Victor Briggs ( former managing director, Nigerian Petroleum Development Company, NPDC, and Abiye Membere resumed on Tuesday March 1, 2022 before Justice Nnamdi Dimgba of the Federal High Court, Abuja with the defendants opening their defence.
“Don’t Give Up on Nigeria”, EFCC Boss Charges Students
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- Written by Rashida Abdullahi
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has charged students and youths to believe in Nigeria and strive to make their country a better place.
Alleged N874m Fraud: EFCC Presents Second Witness Against Four Fidelity Bank Staff, One Other
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, presented its second prosecution witness, PW2, Peter Ige, an Information System Auditor with Fidelity Bank, in the ongoing trial of the quartet of Olusegun Babasola, Abisola Ahmed, Uchechukwu Uma and Jude Aphaeus, who are staff of the bank being prosecuted for an alleged N874m fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
P&ID Scam: EFCC Seeks Arrest Warrant Against Marqott Directors
- Details
- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 1, 2022, urged Justice D. U. Okorowo of the Federal High Court, Abuja, to issue a warrant of arrest against Giovanni Beccarelli, Valentina Fontoli and Dimitri Duca, directors and shareholders of Marqott Nigeria Limited, who are currently at large.
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