EFCC
EFCC Presents 2021 Budget to National Assembly
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, November 4, 2020, presented a budget of N29,861,694,947 billion (Twenty-nine Billion, Eight Hundred and Sixty-one Million, Six Hundred and Ninety-four Thousand, Nine Hundred and Forty-seven Naira) to the National Assembly for its operations in 2021.
N450m Fraud: Court Adjourns Ex Minister, Others Trial till February 4, 2021
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- Written by Chinonso Igwe
The money laundering trial of a former Minister of State for Power, Muhammad Wakil and four others by the Economic and Financial Crimes Commission, EFCC, was today November 4, 2020 adjourned till February 4, 2021 by Justice J.K Dagad of the Federal High Court sitting in Maiduguri, Borno State.
EFCC Re-arraigns Two Chinese for Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Tuesday, October 27, 2020 re-arraigned the Chinese duo of Meng Wei Kun and Xui Kuoi before Justice Saleh Kogo Idrissa of the Federal High Court Sokoto for fraud.
EFCC Re-arraigns Suswam, Okolobia over N3.1b Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, November 2, 2020, re-arraigned the former governor of Benue State, Gabriel Suswam, alongside his then Commissioner of Finance, Omodachi Okolobia before Justice Ahmed Ramat Mohammed of the Federal High Court Abuja for fraud.
Alleged N2b Fraud: Ex-gov Aliyu, Nasko to Face Fresh Trial
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- Written by Chinonso Igwe
Justice A.B Aliyu of the Federal High Court, Minna, Niger State, on Tuesday, October 27, 2020, relisted the N2billion fraud case involving the former governor of Niger State Dr Mu’azu Babangida Aliyu and his former Chief of Staff, Umar Gado Nasko for retrial, thus setting the stage for their fresh trial.
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