EFCC
EFCC Uncovers 35 Illegal Lottery Business Operators in Nigeria
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- Written by Chinonso Igwe
In the latest attempt to end fraud related tax in the lottery and betting industry in Nigeria, the Economic and Financial Crimes Commission, EFCC, has uncovered the identity of Thirty Five (35) lottery business operators who do not have core licenses or permits to operate.
EFCC Arraigns Man for Alleged N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Thursday, March 26, 2020, arraigned one Musa Abubakar before Justice M. A. Ikpambese of the Benue State High Court sitting in Makurdi, on a 1- count charge bordering on criminal breach of trust to the tune of N10,448,000.
Court Orders Forfeiture of Ex-JTF Commander, Atewe's Properties Linked to N8.5bn Fraud
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- Written by Chinonso Igwe
Justice Mohammed Liman of a Federal High Court in Lagos on March 26, 2020, ordered the interim forfeiture of N293million, six parcels of land and 30,000 MTN shares recovered from Maj. Gen. Emmanuel Atewe (Retd), a former Commander of the Military Joint Task Force, Operation Pulo Shield, in the Niger Delta.
EFCC Arraigns Three over Alleged N6m Land Scam in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 26, 2020 arraigned the trio of Edwin Edet Etim, Joseph Essien Samuel and Moses Asuquo Effiong before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State.
EFCC Writes PUNCH, Demands Apology, Retraction of Libellous Publication against Magu
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has written a litigation threat to the PUNCH (Nig) Limited, publishers of The PUNCH Newspapers, demanding for the retraction of its libellous publication against the Acting Chairman of the Commission, Mr. Ibrahim Magu, as well as an unreserved apology over the defamatory publication against Mr. Magu.
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