EFCC
NLRC Seeks EFCC’s Support in Fighting Lottery Scam
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- Written by Chinonso Igwe
The National Lottery Regulatory Commission, NLRC, has expressed gratitude to the Economic and Financial Crimes Commission, EFCC, for its intervention in the recovery of about N4.1 billion owed it by various lottery operators across the country.
EFCC Docks Two Fraud Suspects in Makurdi
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- Written by Chinonso Igwe
The Benue Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, November 12, 2020 arraigned one Ahmed Abdullahi Babami before Justice Aondover Kakaan of the Benue State High Court, Makurdi for allegedly obtaining by false pretence to the tune of N3.5 million.
EFCC Tasks Law Enforcement Agencies on Collaboration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has charged law enforcement agencies in the country to see themselves as partners in progress rather than competitors, noting that this was necessary in achieving the desired goal of bequeathing a better Nigeria to future generations.
EFCC To Appeal Discharge of Ex-NDDC Boss, Tuoyo Omatsuli in N3.6bn Fraud Trial
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to appeal the ruling by Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos discharging Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, in the alleged N3.6bn fraud trial.
EFCC Arraigns Civil Servant for Alleged N1b Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 5, 2020, arraigned the chairman of the Federal Civil Service Staff with Disabilities’ Cooperative Society, Alhaji Iliasu Abdulrauf, for alleged N1, 126,156,000.00 (One Billion, One Hundred and Twenty-six Million, One Hundred and Fifty-six Thousand Naira) fraud.
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