EFCC
N2bn Fraud: Court Reserves Ruling on Maina’s Bail Application Till Feb 24
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Abuja today February 19, 2021 reserved ruling on the bail application filed by Abdulrasheed Maina, former Chairman Pension Reform Task Team (PRTT) till February 24, 2021.
Alleged N1.4billion fraud: EFCC Closes Case Against ex-NBA President, Usoro
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on February 18, 2021 closed its case against a former President of the Nigerian Bar Association, NBA, Paul Usoro, SAN who is standing trial before Justice Rilwan Aikawa of the Federal High Court, Ikoyi, Lagos for an alleged N1.4billion fraud.
Alleged N220m Contract Scam: Saraki Cousin’s Counsel Cross-Examines EFCC Witness
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- Written by Chinonso Igwe
The trial of a former Special Adviser to the Kwara State Governor on Millennium Development Goals, MDGs, Alhaji Ope Saraki continued on Thursday February 18, 2021 at the Kwara State High Court, Ilorin with the cross-examination of the second prosecution witness, Ijaya Adedeji by the defence.
Police Chief Hails Emergence of Core Staff as EFCC Chairman
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- Written by Chinonso Igwe
The appointment of a career operative as Chairman-designate of the EFCC by President Buhari has been hailed as a welcomed idea and proof that the Nigeria Police has discharged its responsibility well in nurturing the agency to maturity.
EFCC Uncovers Another Internet Fraud Training Centre in Abuja
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- Written by Chinonso Igwe
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, Have uncovered yet another underworld ‘academy’ for the grooming of internet fraudsters.
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