EFCC
Money Laundering: Magu Charges NGOs, Businesses in North-East on Compliance
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu charged Non-Governmental Organizations, NGOS, in the North-East, particularly Borno and Yobe states, to ensure that they comply with the rules guiding their registration and operation, particularly as it relates to registering with the Special Control Unit against Money Laundering, SCUML.
N13m Securities Fraud: Court Convicts One, Discharges Another
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of a Federal High Court sitting in Uyo, Akwa Ibom State, has convicted one Ekpe Sunday, a staff of Ecobank Plc who was prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count charge bordering on conspiracy, fraudulent diversion of funds, forgery and impersonation to the tune of N7,067,576.55 (Seven Million, Sixty-seven Thousand, Five Hundred and Seventy-six Naira, Fifty-five Kobo only).
Court Convicts Gombe SEMA Boss, One Other for Stealing IDP Building Materials
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe zonal office on March 13, 2020 secured the conviction of Dr. Dallami Arab Rukuje and Isa Garba before Justice Abubakar Jauro of the Gombe State High Court on a three-count charge bordering on conspiracy, criminal misappropriation, aiding and abetting.
EFCC Nabs 12 Suspected Internet Fraudsters in Akwa Ibom, Cross River
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- Written by Chinonso Igwe
The Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 12 suspected internet fraudsters in Calabar, Cross River State and Uyo, Akwa Ibom State.
Alleged $2m Fraud: You Have a Case to Answer Court Tells Ex-NHIS Boss, Femi Thomas
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- Written by Chinonso Igwe
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on March 13, 2020, dismissed the no-case submission filed by a former Executive Secretary, National Health Insurance Scheme, NHIS, Dr. Olufemi Martins Thomas, to stop his criminal trial for alleged money laundering to the tune of $2,198,900.
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