EFCC
Court Convicts an Impostor for Fraud in Uyo
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- Written by Chinonso Igwe
Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on Friday, March 5, 2021, convicted one Henry Mfon Asuquo, on a two-count charge bordering on impersonation, cybercrime and fraud.
N2.1bn Fraud: Maina’s Witness Lacks Documents to Back N282bn Recovery Claim
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- Written by Chinonso Igwe
A Defense witness in the ongoing N2.1bn money laundering trial of Abdulrasheed Maina, former Chairman of defunct Pension Reform Task Team today March 5, 2021 failed to provide any document in support of the claims of recovery of humongous sums he had made in his evidence before Justice Okon Abang of the Federal High Court, Abuja.
Okupe: Trail Adjourned Till April 26, as EFCC Opposes Admissibility of Documents
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- Written by Chinonso Igwe
The money laundering trial of former senior special assistant on public affairs to Ex-President Goodluck Jonathan, Doyin Okupe, before Justice Ijeoma Ojukwu of the Federal High Court Abuja has been adjourned till April 26 and 27, 2021 for continuation of trial.
Bawa Assumes Office, Says Fight against Corruption Will be Intelligence-Driven
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Friday March 5, 2021 officially assumed duties with a pledge to steer the organization towards proactive and intelligence-led investigation. He said he would create a full-fledged directorate of intelligence that would spearhead intelligence gathering, which will ensure proactive response in the fight against corruption.
Man Bags Jail Term for N65m Fraud in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one George Iwuagu before Justice Oluwatoyin Taiwo of a Special Offence Court sitting in Ikeja, Lagos.
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