EFCC
N20bn Kogi Salary Bail-out Loan: Court Fixes Oct.15 For Hearing of Applications
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- Written by Chinonso Igwe
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, September 28, 2021 adjourned till October 15, 2021 for hearing of all applications in respect of the Kogi State N20bn salary bail-out account domiciled in Sterling Bank Plc.
On August 31, 2021, Justice Tijani Garba Ringim had ordered the freezing of the account, following an ex-parte application filed by the Economic and Financial Crimes Commission, EFCC.
EFCC to Launch Strategic Plan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has concluded plans to officially unveil its strategic plan (2021-2025).
The plan launch is in line with its mandate to investigate, prosecute and prevent economic and financial crimes and recover the proceeds of crime in Nigeria.
EFCC, UNILAG Partner To Tackle Cybercrimes
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- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, and the University of Lagos, UNILAG, have expressed readiness to work together in tackling the menace of computer-related frauds.
Speaking on Monday, September 27, 2021 during a courtesy visit to the office of the Vice Chancellor of the University, Prof. Oluwatoyin Ogundipe, the Zonal Commander, EFCC, Lagos, Ahmed Ghali, said: “The purpose of this visit is to seek your support and collaboration in sensitizing the youth on the menace of economic and financial crimes as well as computer-related frauds.”
Two US Military Impostors Land in Jail for Love Scam in Ilorin
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- Written by Chinonso Igwe
Justice Mohamed Sani of the Federal High Court sitting in Ilorin has sentenced Akinrodolu Sunday and George Tobi, who were posing as United States of America Military Officers, to various jail terms over offences bordering on love scam and other internet-related fraud.
Akinrodolu and George were jailed alongside one Oluwajobi Victor on separate charges of fraud brought against them by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Ex-Air Chief, Dikko’s Trial Resumes
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- Written by Chinonso Igwe
The trial of former Chief of Air Staff, Air Marshal Mohammed Dikko Umar resumed on Monday, September 27, 2021, before Justice Nnamdi Dimgba of the Federal High Court sitting in Abuja, with the prosecuting counsel, Sylvanus Tahir cross-examining the defendant.
Tahir asked Dikko to tell the court how long he served the Nigerian Air Force and any other thing he does, apart from working with the Nigerian Air Force.
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