EFCC
Alleged N1.35b Fraud: Witness Tenders More Evidences against Ex Jigawa Gov, Lamido
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, through its prosecution witness, Michael Wetkas, has given account of how the former Governor of Jigawa State, Sule Lamido allegedly diverted funds meant for projects in the state to his private use through a company, Dantata and Sawoe Construction Company.
Public Should Disregard Emails on Contracts, Payments Linked to EFCC
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to emails, purportedly sent from This email address is being protected from spambots. You need JavaScript enabled to view it. to unsuspecting members of the public between February 16 and 18, 2020.
Man Bags Three Years Imprisonment for Fraud
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- Written by Chinonso Igwe
Justice Mohammed Mohammed of the Sokoto State High Court Sokoto, on Thursday, February 20, 2020, sentenced one Wakili Yusuf Oladapo to three years imprisonment with N30, 000, (Thirty Thousand Naira) option of fine for scamming two intending National Youth Service Corps (NYSC), members to the tune of N120,000 (One Hundred and Twenty Thousand Naira).
Magu Presents Plaque to NCA Representative in Nigeria As He Bids Him Farewell
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- Written by Chinonso Igwe
The Acting Chairman of the EFCC, on February 20, 2020, presented a plaque to representative of National Crime Agency, NCA, Paddy Kerr.
Ex-Kogi Gov, Abubakar Audu’s Son, Muhammed Arrested for Alleged Fraud
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- Written by Chinonso Igwe
The operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Muhammed Audu, son of the late Prince Abubakar Audu, a former governor of Kogi State, for his alleged involvement in an alleged fraud.
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