EFCC
NYSC Assures EFCC of Collaboration on Valentine Day 10m-Man-March
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- Written by Chinonso Igwe
The National Youth Service Corps, NYSC, has expressed readiness towards increased collaboration with the Economic and Financial Crimes Commission, EFCC, and to partner with the Commission for the success of its 10 million-man anti-corruption walk, billed for February 14, 2020.
EFCC Docks Man for Obtaining $4,500 in Love Scam
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Iyonsi Timeyin Timothy before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos, on a two-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of $4,500.
EFCC Arrests Nine Suspected Internet Fraudsters in Lagos
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested nine suspected Internet fraudsters in Lagos.
N3.1bn Alleged Fraud against Ex Gov. Suswam: Court Orders EFCC, Police DSS to Fish out Brains Behind False Online News
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Abuja on Wednesday, February 5, 2020 ordered the Economic and Financial Crimes Commission, EFCC, the Nigerian Police and Department of State Service, DSS, to fish out brains behind false publications alleging that there was a tripartite secret meeting between Rotimi Jacob, SAN; APC Stakeholders and himself on how to send a former Governor of Benue State, Gabriel Suswam to jail.
Alleged N450m Fraud against Belgore, Sulaiman: Bank to Produce Video Footage Feb. 26
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, has further adjourned the hearing of the alleged N450m fraud case involving Dele Belgore, a Senior Advocate of Nigeria, SAN, and Prof. Abubakar Sulaiman, a former Minister of National Planning, to February 26, 2020. The adjournment which is at the instance of the defence is to enable all the counsel in the matter to watch a video footage from the bank.
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