EFCC
Money Laundering: Judge Inspects Exhibits in EFCC’s Kano Command
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- Written by Rashida Abdullahi
Justice J.E Inyang of the Federal High Court sitting in Kano, today, March 1, 2022 temporarily moved proceedings to the premises of the Kano Command of the Economic and Financial Crimes Commission, EFCC, as part of locus in quo to view some physical exhibits in the case involving one ex-banker, Rabiu Dawaki, who is being prosecuted by the Commission on money laundering charges
Absence of Defendant Stalls Trial of FIRS Director, Others
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- Written by Rashida Abdullahi
The trial of Peter Hena, former Coordinating Director of the Federal Inland Revenue Service, FIRS, and eight other officers of the Agency before Justice Toyin Bolaji Adegoke of a Federal High Court sitting in Abuja, could not go on today, March 1, 2022 as scheduled.
N450m Fraud: Bulama, Others’ Statements Were Obtained Voluntarily-EFCC Witness
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on Monday February 28, 2022 told Justice Fadima Murtala Aminu of the Federal High Court, Damaturu, that the statements of a former minister of science and technology, Dr. Abdu Bulama and four others were obtained voluntarily.
EFCC Arrests Three Suspected Internet Fraudsters in Benin City
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- Written by Rashida Abdullahi
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 26, 2022, arrested three suspected internet fraudsters in Benin City.
EFCC, FRSC to Partner on Training, ICT
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- Written by Rashida Abdullahi
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Monday, February 28, 2022, expressed the desire of the Commission to partner with the Federal Road Safety Commission, FRSC, in the areas of staff training and Information and Communication Technology, ICT.
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