EFCC
Wanted Person Notice on Matthew O. Ezekiel Not From EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission has been drawn to a Wanted Person notice on a certain Matthew O. Ezekiel, who is purportedly wanted by the Commission over an alleged N117billion Ponzi scheme fraud.
EFCC Arrests Three Dubai-based Suspected Internet Fraudsters, 14 others in Lagos
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested three Dubai based suspected internet fraudsters and 14 others in Lagos.
How Funds Meant for Sensitization Were Diverted to Turaki's Wife Account- Witness
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- Written by Chinonso Igwe
The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Inter-governmental affairs continued today before Justice Inyang Ekwo of the Federal High Court Abuja with the twelfth prosecution witness, PW12, Bello Hamma Adama narrating to the court how funds earmarked for sensitization of Muslim youths were redirected to the account of the first defendant 's wife.
EFCC Charges Youth on Hardwork, Integrity
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- Written by Chinonso Igwe
Nigerian youth have been charged to make hardwork and integrity their watchword, while abhorring all manner corruption.
Court Issues Bench Warrant Against Company Executive Over Broadcast Rights Infringement
- Details
- Written by Chinonso Igwe
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke, on Wednesday, January 27, 2021 issued a bench warrant against Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited for failing to appear in court for his trial. The court also ordered his surety to show cause, why he will not be committed to prison.
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