EFCC
Court to Hear Okupe's Application for Foreign Medical Trip, March 6
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja, has fixed March 6, 2020, to hear an application filed by the former Senior Special Assistant on Public Affairs, to ex-President, Goodluck Jonathan, Doyin Okupe, seeking for an oversea medical trip.
N30.2b Fraud: EFCC Re-arraigns Jang, Yusuf on Amended Charges
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2020, re-arraigned the former Plateau State governor, Senator, Jonah David Jang, and a former cashier in the Office Secretary to the State Government (OSSG), Yusuf Pam, before Justice C. L. Dabup of Plateau State High Court, Jos, on amended 17-count charge.
N2.9 Million Fraud: Man Sentenced to Three Years Imprisonment in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Udenze Ikenna kenneth who has been sentenced to three years imprisonment by Justice Nweze of the State High Court, Onitsha, Anambra State.
EFCC Arraigns Woman for Alleged N9M Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday, February 24, 2020, arraigned one Elizabeth Akaa before Justice M. A. Ikpambese of the Benue State High Court sitting in Makurdi, on a one-count charge bordering on breach of trust, dishonesty and misappropriation to the tune of N9, 000, 000 (Nine Million Naira) belonging to the Nigerian Union of Local Government Employee, Guma Chapter.
Three in EFCC Net for Impersonation, as Magu Warns Others
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has sent a warning to fraudsters and impersonators especially those who have the plans to use his name and Officers of the Commission to fraudulently collect monies from unsuspecting victims.
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