EFCC
EFCC Secures Forfeiture of NDDC Contractor’s N827.6m
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- Written by Chinonso Igwe
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Monday, June 8, 2020, ordered the interim forfeiture of the sum of N827, 679, 098 (Eight Hundred and Twenty-seven Million, Six Hundred and Seventy-nine Thousand, Ninety- Eight Kobo), recovered from an account belonging to a contractor with Niger Delta Development Commission (NDDC), one Matthew Edevbie, Chief Executive Officer, Flank Power Resources Limited, to the Federal Government of Nigeria.
Stella Oduah: EFCC Dissatisfied With Ruling.
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a ruling of a Federal High Court sitting in Abuja, delivered on Monday, June 8, 2020, on the vacation of an interim forfeiture order regarding some assets traced to former Aviation Minister, Senator Stella Oduah.
Interpol Extends Specialized Platform To EFCC
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- Written by Chinonso Igwe
The International Police (Interpol) on Wednesday, June 3, 2020 extended its globalized information- 247 to the Economic and Financial Crimes Commission, EFCC.
Arewa House Inducts Magu Into PMB’s Hall of Fame
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, was, on Wednesday, June 3, 2020, inducted into the President Muhammadu Buhari Integrity Hall of Fame in recognition of his record of integrity, transparency and honesty in his duties.
Court Jails Businessman for Fertilizer Scam
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- Written by Chinonso Igwe
Justice Fatima Musa of the Gombe State High Court 13 has convicted and sentenced Usman Adamu Shagari to four and half years jail term for his involvement in fertilizer scam.
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