EFCC
EFCC Docks Man For N164.9m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, February 11, 2020, arraigned one Fidelis Umukoro alongside his company, Raremax Global Investments Limited.
EFCC Arraigns Man for €3,808,870.00 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, February 11, 2020, arraigned one Yushua Mohammed Ahmed before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on stealing to the tune of €3,808,870.00 (Three Million, Eight Hundred and Eight Thousand, Eight Hundred and Seventy Euro).
Court Convicts Man for Currency Counterfeiting
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office on February 11, 2020 secured the conviction of one Otene Olafikwu for offence bordering on currency counterfeiting.
EFCC, CBN Seek Stronger Partnership in Sokoto
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, and the Central Bank of Nigeria, CBN, have pledged to strengthen collaboration and cooperation as part of efforts to sanitise the financial sector.
EFCC Seeks Navy Support in Prosecuting Illegal Oil Bunkering Cases
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has appealed to the Nigerian Navy to facilitate the release of its arresting officers to give evidence in oil theft cases under prosecution in court. Usman Imam, Zonal Head of the Port Harcourt office of the EFCC who made the plea today February 10 during a courtesy visit to the Commanding Officer of Navy Ship, NNS Pathfinder, Commodore S. J Bura, noted that the Commission had experienced challenges calling officers of the Navy who arrest vessels and crew for oil bunkering offences to testify in court. According to him, having arresting officers testify improves the chances of securing conviction in most of the cases.
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