EFCC
Alleged N450m Scam: Ex- Gov Shinkafi’s Statement Voluntary- EFCC Witness
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Tuesday November 17, 2020 presented its 6th witness in the ongoing trial of a former Governor of Zamfara State, Mahmoud Aliyu Shinkafi and others before Justice Fatima Aminu of the Federal High Court Gusau, Zamfara State.
EFCC, CBN Partner To Tackle ATM, POS Frauds
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Tuesday, November, 2020, agreed to work together with the Kaduna Branch of the Central Bank of Nigeria, CBN, to ensure that public funds are kept safe.
Man Jailed Two Years for N4.9m Contract Fraud in Kano
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- Written by Chinonso Igwe
Justice Sanusi Ado Maaji of the Kano State High Court on Monday, November 23, 2020, sentenced one Muhammad Suleiman to two years in imprisonment for fraud.
EFCC to Wield the Big Stick against Tax Evaders
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has restated its resolve to wield the big stick against tax evaders, noting that tax evasion is a financial crime that falls within the purview of the Commission.
Court Sends Ndume to Prison for Failure to Produce Maina
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja on Monday, November 23, 2020 ordered that Senator Ali Ndume be remanded in Kuje Custodial Centre of the Nigerian Correctional Service, NcoS, for failure to produce Abdulrasheed Maina in court.
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