EFCC
Witness Narrates How Jang Allegedly Diverted Plateau’s N2bn MSME Fund to 19 Accounts in 5 Days
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- Written by Chinonso Igwe
The trial of former Plateau State governor, Senator Jonah David Jang and a former cashier in the Office of the Secretary to the State Government (OSSG), Yusuf Pam before Justice C. L. Dabup of Plateau State High Court, Jos continued on Thursday, November 5, 2020 with the testimony of prosecuting witness two (PW2), Uchenna Innocent Igwe.
EFCC Hosts NACIWA Training on Asset Tracing and Recovery
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mohammed Umar Abba on Tuesday, November 17, 2020 declared open a two-day virtual capacity building intervention on corruption risk assessment, asset seizure, forfeiture and recovery, and borderless investigation for the Network of Anti-Corruption Institutions in West Africa, NACIWA.
Fake Contractor In EFCC Net over Alleged N1.8bn Fraud in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, has arrested one Umoh Archibong, a contractor notorious for allegedly using fake contract documents to obtain about N1.8bn (One billion, Eight hundred million naira) from unsuspecting members of the public. He was arrested on Friday November 6, 2020, at a hotel in Uyo, Akwa Ibom State.
Alleged N450m Scam: Ex- Gov Skinkafi’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 Closes Case against Benue Assembly Officers on Alleged N5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 17, 2020, closed its case against the deputy speaker of Benue State House of Assembly, Christopher Adaji and the clerk, Torese Agena before Justice S. O. Itodo of the Benue State High Court, Makurdi.
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