EFCC
EFCC Arraigns Man for N29m Fraud in Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on February 18, 2021 arraigned one Dala Alhaji Gana before Justice Aisha B. Kumalia of the Borno State High Court, Maiduguri on a three count charge bordering on cheating to the tune of Twenty Nine Million Naira (N29, 000,000.00).
Electrician, Surety Jailed for Internet Fraud & Impersonation
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- Written by Chinonso Igwe
The Ilorin and Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday February 18, 2021 secured the conviction of two persons, Oyeniran Olamilekan and Umar Gambo for offences that border on internet fraud and impersonation.
Varsity Staff Docked for N11.4m Fraud in Calabar
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 18, 2021 arraigned one Andrew Eigbokhaebholo, a staff of the University of Calabar, before Justice S. M Shuaibu of the Federal High Court sitting in Calabar, Cross River State.
N714m Scam: Witness Narrates How N159m was Traced to Turaki’s Account
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- Written by Chinonso Igwe
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki continued today Thursday, February 18, 2021 before Justice Inyang Ekwo of the Federal High Court, Abuja with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how N159,104,000 (One Hundred and Fifty-nine Million, One Hundred and Four Thousand Naira) out of the N329,104,000 (Three Hundred and Twenty-nine Million, One Hundred and Four Thousand Naira) that was meant for the sensitization of Muslim youths was diverted.
Air Force Chief Commends EFCC
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- Written by Chinonso Igwe
The Nigerian Air Force Commander in Kano, Air Commodore Mohammed Aminu Isah has commended the Commission for its role in fighting terrorism in Nigeria.
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