EFCC
EFCC Arrests Blogger Behind Fake 'EFCC Cell' Tweet
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a blogger, Mr Dikeocha Chukwuebuka, who published a picture of a crowded open cell in his Twitter handle @TheRealDayne, claiming that it is that of Port Harcourt office of the EFCC.
Three Internet Fraudsters Plead Guilty in Ilorin
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- Written by Chinonso Igwe
Three suspected internet fraudsters facing prosecution by the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office have pleaded guilty before Justice Adenike Akinpelu of Kwara State High Court, Ilorin to the criminal charges levelled against them.
EFCC Presents Two more Witnesses Against Shehu Sani
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- Written by Chinonso Igwe
The trial of the former senator, representing Kaduna North Senator Shehu Sani, continued before Justice I.E Ekwo of the Federal High Court Abuja, with the Economic and Financial Crimes Commission, EFCC, presenting two additional witnesses against him.
EFCC, NIS Partner to Tackle Terrorism Financing, Illegal Cash Haulage
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called for enhanced synergy between EFCC and the Nigeria Immigration Service, NIS, in checking the scourge of terrorism financing, illegal cash haulage and acts inimical to the Nigerian economy through porous border routes within the zone.
Court Strikes out Motion to Unfreeze Defendant’s Account in Alleged NBC N2.9b Fraud
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- Written by Chinonso Igwe
Justice Mojisola Giwa-Ogunbanjo of Federal High Court, Abuja, on Wednesday, February 26, 2020, struck out the application of Patrick Are, who is the second defendant in the trial of former director-general of National Broadcasting Commission, NBC, Emeka Mba, and four others for alleged N2.9billion fraud.
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