EFCC
How Mompha Operates Unlicensed BDC, Witness Told Court
- Details
- Written by Chinonso Igwe
The trial of Ismaila Mustapha aka Mompha continued today, March 18, 2020 before Justice A. Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, as a prosecution witness told the court that Mompha did not remit tax to the Federal Government for a period of seven months while his company was already in existence.
EFCC Arraigns Ex-Bauchi Accountant General, Director of Finance over N258 Million Fraud
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- Written by Chinonso Igwe
The Gombe Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2020, arraigned the ex- Accountant General of the Bauchi State government, Yusuf Ibrahim Gokaru and the State Director of Finance, Ibrahim Muhammed Lele. They were arraigned before Justice A.H Suleiman of the Bauchi State High Court on 42 count-charges, bordering on obtaining by false pretence, conspiracy, money laundering and concealment of the source and origin of the money.
EFCC Secures Conviction of Yahoo Boy
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- Written by Chinonso Igwe
Justiec C. N. Oji of the FCT, High Court sitting in Abuja on Wednesday, March 18, 2020, convicted and sentenced one internet fraudster, Ken Odiase alias Phillip Iowell who was prosecuted by the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Youths Are Important in Anti-graft Fight---Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has reiterated the importance of the youths in the fight against corruption, describing them as vital tools in winning the war against the monster.
Court Convicts Car Dealer for Fraud in Gombe
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe zonal office has secured the conviction of one Usman Musa Zambuk before Justice Biatrice Iliya of the Gombe State High Court on a one-count charge bordering on criminal breach of trust.
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