EFCC
EFCC Chair, Bawa Testifies in Court, Gives Further Evidence against Nadabo Energy in N1.4bn Oil Subsidy Fraud
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- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, continued today, Wednesday, March 10, 2021, with Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC, making history as the first chairman of the Commission to give evidence in Court.
EFCC Arrests 29 Suspected Internet Fraudsters in Awka
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday March 9, 2021 arrested 29 (Twenty Nine) suspected internet fraudsters for various offences bordering on cyber Crimes at a hideout in Awka, Anambra State.
EFCC Arrests 25 Suspected Internet Fraudsters in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement in computer-related fraud.
N450m Fraud: Appeal Court Orders Fresh Trial of Former Minister, Bulama, Four Others
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- Written by Chinonso Igwe
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama and four others to be reassigned to another Federal High Court for retrial.
EFCC Arraigns Man for N44m Contract Scam in Gusau
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today March 9, 2021 arraigned one Mannir Sani Kaura before Justice Fatima Aminu of the Federal High Court sitting in Gusau, Zamfara State on a three count charge of obtaining by false pretense.
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