EFCC
€2.556bn Fraud: EFCC Presents First Witness
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- Written by Chinonso Igwe
The trial of four suspected fraudsters, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze and Prince Emmanuel Okpalaeze alongside a company, Petro Union Oil & Gas Company Limited commenced today, February 19, 2020 before Justice A. Mohammed Liman of the Federal High Court, sitting in Ikoyi, Lagos.
ADDRESS BY HIS EXCELLENCY, MUHAMMADU BUHARI,PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA ON THE OCCASION OF THE PASSING OUT PARADE OF DETECTIVE INSPECTOR 5, OF THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) AT NIGERIAN DEFENCE ACADEMY KADUNA
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- Written by Chinonso Igwe
I am pleased to be at this passing out parade of Detective Inspectors of the Economic and Financial Crimes Commission. I stand before you today with a sense of accomplishment. One of the specific objectives of the National Anti-Corruption Strategy and the National Action Plan on Open Government Partnership is to institutionally strengthen Anti-Corruption Agencies in Nigeria.
2. I approved the recruitment and training of cadets of different cadres within a period of 3 years, as a special force to fight corruption. I have also approved the opening of Zonal Offices of the EFCC. I am happy that steady progress is being made as I am aware that within the past 2 years, 665 cadets have completed training and are usefully deployed to zonal offices.
Buhari Praises EFCC on Corruption Fight ...As Commission Graduates 281 Cadets
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- Written by Chinonso Igwe
President Muhammadu Buhari has poured encomium on the Economic and Financial Crimes Commission, EFCC for its sustained war against graft, economic and financial crimes which he said has earned the government accolades on the international scene.
Couple Arraigned for Allegedly Stealing N2.7m from Bank
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, February 18, 2020, arraigned an ex-banker, Akinwole Oluwaseun Dosunmu, alongside his wife, Motunrayo Olanike Dosunmu before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for alleged financial fraud to the tune of N2, 740,300.92 (Two Million, Seven Hundred and Forty Thousand, Three Hundred Naira, Ninety-Two kobo).
N20bn Police Pension Fraud: EFCC Amends Charges Against Defendants
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2020, re-arraigned Atiku Abubakar Kigo, Ahmed Inuwa Wada, Mrs Veronica Ulonma Onyegbula, Sani Habila Zira, Mrs Uzoma Cyril Attang, and Christian Madubuke. They were arraigned before Justice Hussein Baba Yusuf of the Federal High Court, sitting in Maitama, Abuja, on an amended 18-count charges of Criminal Breach of Trust and Fraud in the Police Pension Scheme, to the tune of N20billion.
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