EFCC
Suspected Oil Thieves in EFCC Custody
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- Written by Chinonso Igwe
The Nigerian Army has handed over two suspected oil thieves and a truck to the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC for further investigation and possible prosecution.
EFCC Hands Over Recovered N263m to Kwara Govt
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 3, 2020 handed over N263,327,800 (Two hundred and sixty-three million, three hundred and twenty-seven thousand, eight hundred naira only) to the Kwara State Government.
N111m Fraud: EFCC Presents Four Witnesses against 'Mama Boko Haram'
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- Written by Chinonso Igwe
The trial of Aisha Alkali Wakil (popularly known as Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyade commenced on Monday, March 2, 2020 before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.
EFCC Nabs Foreign Job Scammers in Kaduna
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- Written by Chinonso Igwe
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Obi Sobenna Jude and Robert Sunday Olaoluwa, for defrauding unsuspecting members of the public, through job scam, by posing as foreigners working for American companies on the internet.
Again, Court Adjourns Case against Ize-Iyamu till Mar 26
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- Written by Chinonso Igwe
Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State on March 2, 2020 adjourned the money laundering case brought against Pastor Osagie Ize-Iyamu, a former governorship candidate of the Peoples Democratic Party, PDP in the state and four others by the Economic and Financial Crimes Commission, EFCC until March 26, 2020.
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