EFCC
EFCC Docks Man for Oil Fraud in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 11, 2020, arraigned one Abubakar Mohammed Babangida alongside his company HAFSAMAB Technical Services Limited before Justice M. Tukur of the Kaduna State High Court, for fraud.
Five Illegal Oil Dealers Bag One Year Jail Term in Lagos
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- Written by Chinonso Igwe
Justice I. N. Oweibo, of the Federal High Court sitting in Ikoyi, Lagos State on Thursday November 12, 2020 convicted and sentenced five illegal oil dealers to one year imprisonment each with an option of fine of one hundred thousand naira.
Lawyer Docked For Allegedly Obtaining N4m to Bribe EFCC Officers
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 12, 2020, arraigned a lawyer, Taiwo Oreagba, before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on alleged corrupt demand and obtaining by false pretence to the tune of N4,000,000.00( Four Million Naira).
EFCC Docks Man for N6m Property Scam in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday November 5, 2020 arraigned one Alhaji Umar Hassan Isa before Justice Mohammed Tukur of the Kaduna State High Court sitting in Kaduna on a six count charge bordering on cheating and issuance of dud cheque.
EFCC to Expand Its Forensic Capability
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to enhance its investigative activities by expanding its forensic capacity.
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