EFCC
EFCC Arraigns Man over N2m Fraud in Enugu
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office today March 8,2021 arraigned one Odejobi Temitope Michael before Justice E.N Alukwu of the State High Court sitting in Enugu on one count charge bordering on stealing to the tune of N2,000,000 (Two Million Naira only).
Court Jails Two False Whistle Blowers in Port Harcourt
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- Written by Chinonso Igwe
Justice I.M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced two false whistle blowers: Dominic Okem and Chukwunonso Igweonu, to two months imprisonment each for conspiracy and giving misleading and false information.
Bawa Meets EFCC Staff, Charges them on Discipline
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on Monday, March 8, 2021 charged all staff of the Commission to be disciplined and dedicated to their duties.
Uber Driver Bags 3 Months Jail Term over Internet Fraud
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- Written by Chinonso Igwe
Justice M. A. Odegbola of the Oyo State High Court, sitting in Ibadan, Oyo State on Monday, March 8, 2021, convicted and sentenced one Michael Tosin Lawal, an Uber driver, to three-months in prison. He was convicted after he pleaded guilty to an amended one count charge bordering on obtaining money by false pretence, preferred against him by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC.
2023: Bawa DId Not Advise INEC Not to Sell Forms to Anyone- EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report currently circulating in the social media, in which the Executive Chairman, Mr. Abdulrasheed Bawa, is quoted as having advised the Independent National Electoral Commission, not to sell forms to any aspirant who has a file with the agency, pursuant to the 2023 general election.
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