EFCC
EFCC, CSOs Partner Against Corruption in Kano
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged Civil Society Organizations, CSOs, to embrace the whistle-blower policy of the Federal Government.
Alleged Forgery: EFCC Cross Examines Defence Witness
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- Written by Chinonso Igwe
The ongoing trial of two nationals of Benin Republic, Gnanhouse Sorou Nazaire and Zenou Modeste before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued today, Tuesday, March 17, 2020 as the second defence witness gave his evidence.
How ‘Mama Boko Haram’, Others Diverted N111m Contract Funds -Witness
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- Written by Chinonso Igwe
A prosecution witness, Olaleye Isma’il on March 16, 2020 told a Borno State High Court, sitting in Maiduguri presided over by Justice Aisha Kumaliya that Aisha Alkali Wakil (aka Mama Boko Haram) connived with two others to divert N111,650,000 contract funds.
Missing JAMB N35m: Witness Reveals How Woman, Coordinator Diverted Sales Proceed for Personal Use
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- Written by Chinonso Igwe
Stanley Ani, an investigator with the Economic and Financial Crimes Commission, EFCC, today, March 17, 2020, at the resumed hearing of the case involving Samuel Saleh Umoru and Philomena Chieshe, who were formerly Zonal coordinator and Revenue officer of the Joint Admissions and Matriculations Board, JAMB, respectively, told the court that Umoru, at various times, instructed Chieshe to pay some monies into his bank account as a loan.
Suspected Internet Fraudsters Arrested in Imo
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested eight suspected internet fraudsters at different locations within Owerri, Imo State.
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