EFCC
EFCC Arraigns Kwara Contractor for Alleged N30m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thursday, February 20, 2020 arraigned a 66-year-old contractor, Chief Joseph Oluwole Komolafe, before Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on a one-count charge bordering on money laundering to the tune of N30million.
EFCC Partners NANS in Anti-graft War
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- Written by Chinonso Igwe
The National Association of Nigerian Students, Kwara State Chapter has declared their supports for the Economic and Financial Crimes Commission ( EFCC) in the ongoing fight against corruption in the country.
Ex- EFCC Staff Jailed for Stealing Exhibits
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- Written by Chinonso Igwe
Justice S.C Amadi of the Rivers State High Court, Port Harcourt, on Wednesday, February 19, 2020 convicted and sentenced Hussaini Abubakar, a former staff of the Economic and Financial Crimes Commission to one year imprisonment with N150,000 (One Hundred and Fifty Thousand Naira ) option of fine, for stealing, contrary to Section 383 (1) and punishable under Section 390 of the Criminal Code CAP 37 vol. II Laws of Rives State of Nigeria, 1999.
Alleged N1.35b Fraud: Witness Tenders more Evidences against Ex-Gov Lamido
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- Written by Chinonso Igwe
A prosecution witness, who is also an operative of the Economic and Financial Crimes Commission, EFCC, Michael Wetkas, on Thursday, February 20, 2020, furnished the court with more details 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.
Court Remands Suspected Internet Fraudster in Prison
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- Written by Chinonso Igwe
Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Samuel Francis (alias Mark Langley) in prison custody following his arraignment today, February 19, 2020 by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on three counts of impersonation and possession of fake documents.
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