EFCC
Ex-Banker Bags 17 Years for Fraud, to Restitute Bank N93m
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission today November 23, 2020 secured the conviction of one Rabiu Alhasan Dawaki before Justice Dije Abdu Aboki of the Kano State High Court on charges of conspiracy and criminal breach of trust.
EFCC Hails Media for Enlightenment, Advocacy Roles
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- Written by Chinonso Igwe
The Head, Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, DCDS Abdulkarim Chukkol, has praised the media for its enlightenment and advocacy roles and for ensuring probity and accountability in governance and the society.
EFCC Arraigns Company Executive for Broadcast Rights Violation in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 19, 2020, arraigned Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited on a three-count charge bordering on copyright infringement before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State.
Ghost Workers: EFCC Arraigns Man for N11m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, today 19th November 2020 arraigned one Ibrahim Mohammed Ali before Justice S.I. Mark of the Federal High Court, Kano on a six count charge of Money Laundering.
EFCC Hosts Students, Staff of Armed Forces Command & Staff College
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Monday, November 16, 2020, hosted students and administrative staff of the Armed Forces Command and Staff College, Jaji.
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