EFCC
EFCC Docks Ighalo for N1.75m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, today Tuesday, February 25, 2020 arraigned one Patrick Ighalo before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on a four count charge bordering on obtaining money under false pretence to the tune of One Million Seven Hundred and Fifty Thousand Naira (N1,750,000.00).
EFCC Academy to Kick-off Anti-corruption Studies, Signs MoU with ABU
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- Written by Chinonso Igwe
In pursuance of its preventive mandate, the Economic and Financial Crimes Commission, EFCC, today, Tuesday, 25 February, 2020 signed a memorandum of understanding (MoU) with the Ahmadu Bello University, (ABU) Zaria, Kaduna State which will see the EFCC Academy, Karu, Abuja and the university develop a curriculum in anti-corruption studies, cyber crime and forensic.
Counter Ownership Claims Stall Final Forfeiture of Allegedly Stolen $376, 120
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, on Monday, February 24, 2020, heard claims and counter claims over the ownership of the allegedly stolen $376, 120, which is approximately N136, 155, 440 million, which was up for final forfeiture to the Federal Government.
EFCC Presents Witnesses Against Shehu Sani over Alleged Fraud Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2020, presented two witnesses before Justice I.E Ekwo of the Federal High Court, Abuja against the former senator, representing Kaduna North Senatorial District, Senator Shehu Sani.
EFCC Asks Court to Relist Babangida Aliyu, Others for Money Laundering Trial
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020, sought the order of Justice Abdullahi Mikhail of Niger State High Court, to relist the former governor of Niger State, Muazu Babangida Aliyu and two others for trial for money laundering and breach of trust.
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