EFCC
EFCC Arraigns Bankers over Fraud ... Steals N1.2m from Home Grown School Feeding Programme
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, April 8, 2020 arraigned Zaharaddeen Ibrahim, Micheal Alabi and Ngozi Agbonjari before Justice Muhammed Muhammed of the Sokoto State High Court on a four-count charge bordering on forgery and conspiracy to steal the sum of N1,205,000.00 (One Million, Two Hundred and Five Thousand Naira).
COVID-19: Again, EFCC Cautions Nigerians against Fake Donations, Cures
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has again cautioned members of the public against unsupported claims of fraudulent operators advertising cures and treatments of the dreaded Covid-19 pandemic.
EFCC Arraigns Man for Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on March 23, 2020 arraigned one George Ologunoyan before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on forgery and uttering.
COVID-19: Kwara Gov. Commends EFCC, Says Recovered Funds Used to Set Up Isolation Centres
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- Written by Chinonso Igwe
As efforts to bring an end to the Coronavirus Disease, COVID-19 in Nigeria continues, commendations have come the way of the Economic and Financial Crimes Commission, EFCC as the Kwara State governor, AbdulRaman AbdulRazaq has revealed that funds recovered by the Commission for the state have been helpful in setting up Isolation Centres as part of its strategic activities to combat the disease.
N118.3m Fraud: EFCC Presents Evidence against BORMA Perm Sec
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 23, 2020 presented three witnesses against Abba Yusuf, a permanent Secretary in the Borno State Road Maintenance Agency, BORMA, who is facing a 36-count amended charge before Justice Aisha Kumaliya of a Borno State High Court, Maiduguri.
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