EFCC
EFCC Records Eleven Convictions in one Day
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office on Monday, December 7, 2020 secures eleven convictions before Justice Mohammed Abubakar, Justice Ibrahim Watilat and Justice W.O Akanbi of the Federal High Court 1 and 2 Abeokuta as well as Oyo State High Court 2 Osogbo, Osun State respectively.
Ex-Bankers Indicted in CBN Mutilated Currency Scam Lied About Bribe Demand from EFCC
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- Written by Chinonso Igwe
The claims that Economic and Financial Crimes Commission, EFCC investigators pressured former bankers, standing trial for allegedly defrauding the Central Bank of Nigeria in the mutilated currency scam, for a bribe of N96 million for their release on bail, is untrue.
N1.4Bn Oil Subsidy Scam: Witness Reveals How Nadabo Energy Boss Used Forged Documents to Defraud FG
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- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters, Chairman, Nadabo Energy, for an alleged N1.4bn oil fraud, continued on Tuesday, December 8, 2020, with the fifth prosecution witness, PW5, Abdulrasheed Bawa, telling Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja that the defendant used forged documents to benefit from the Federal Government's subsidy regime.
Maina’s N3b Net Worth Companies Engaged in no Business - Witness
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- Written by Chinonso Igwe
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony before Justice Okong Abang of the Federal High Court, Abuja, revealing how former chairman of the Pension Reform Task Team, Abdulrasheed Maina, received diverted funds in dollars even while he was a fugitive in Dubai, and operated companies with N3 billion net worth that engaged in nothing.
Alleged N24.7m Fraud: EFCC Re-arraigns Etok
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Monday, December 7, 2020, re-arraigned Nkereuwem Akpan Etok, before Justice Justice A.A.Okeke of the Federal High Court, Uyo, Akwa Ibom State.
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