EFCC
Court Adjourns former NNPC GMD Yakubu’s Trial to March 10
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- Written by Chinonso Igwe
Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja has adjourned till March 10, 2021 for continuation of cross examination in the ongoing trial of former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu.
Man arraigned for N11.3m Scam in Abuja
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Abuja zonal office on Tuesday, February 16, 2021, arraigned one Mr. Abimbola Omoniwa on one count charge bordering on attempt to defraud, before Justice O.O Goodluck of the Federal Capital Territory High Court, Maitama, Abuja.
N1.4bn Oil Subsidy Fraud: Court to Rule on Admissibility of Evidence against Nadabo Energy Feb 23
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- Written by Chinonso Igwe
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 16, 2021 adjourned till February 23, 2021 to rule on the admissibility or otherwise of a set of two documents, which the Economic and Financial Crimes Commission, EFCC seeks to tender against Abubakar Ali Peters, and his company, Nadabo Energy.
EFCC Arrests Medical Doctor, 17 Other Alleged Internet Fraud Suspects in Owerri
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- Written by Chinonso Igwe
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021 arrested a 28-year-old medical practitioner, Chijioke Precious and 17 others over alleged internet fraud in Owerri, Imo State.
Abdulrasheed Bawa Has No Corruption Record - EFCC
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report by an online publication, Peoples Gazette, alleging that Mr. Adulrasheed Bawa, the Chairman-designate of the Commission, was arrested and detained by the Agency under former Chairman, Ibrahim Magu, over illegal sale of 244 forfeited trucks to proxies in Port Harcourt.
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