EFCC
Customs Seeks EFCC's Assistance in Achieving 2020 Revenue Target
- Details
- Written by Chinonso Igwe
The Nigeria Customs Service has called on the Economic and Financial Crimes Commission, EFCC, to assist it in realizing the 2020 revenue target handed to it by the Federal Government.
M. B Boyi, Customs Area Controller, Port Harcourt made the appeal on Tuesday January 28, 2020 during a courtesy visit to the Command by the Port Harcourt Zonal Head of the EFCC, Usman Imam.
Mother, Son Bag 12 Years Jail Term for $82,570 Internet Fraud
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- Written by Chinonso Igwe
Justice Chukwujekwu Aneke of the Federal High Court, Ikoyi, Lagos, on Tuesday, January 28, 2020, convicted Damilola Ahmed Adeyeri and his mother, Alaba Kareem Adeyeri, on a four-count charge of conspiracy and obtaining money under false pretence to the tune of $82, 570. 00, (Eighty Two Thousand Five Hundred and Seventy, US Dollars.), preferred against them by the Economic and Financial Crimes Commission, EFCC.
Court Lessens Maina’s Bail Conditions
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja on Tuesday, January 28, 2020, lessened the conditions of the bail he granted the former chairman, Pension Reform Task Team, Abdulrasheed Maina on November 26, 2019, which the defendant has been unable to meet, leading to his continued incarceration in Kuje Correctional Centre, Abuja.
Alleged N23m Fraud: Court Begins Trial-within-Trial of Malaysian-based Okoroji
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- Written by Chinonso Igwe
The trial-within-trial of Chinonso Okoroji, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC on an amended four-count charge, bordering on money laundering to the tune of N23,697,000 commenced before Justice Ogunbanjo Giwa of Federal High Court Abuja on Tuesday, January 28, 2020.
EFCC Arraigns Baker in Sokoto for Allegedly Defrauding FG of N8.5m Cassava Bread Fund
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Tuesday, January 28, 2020, arraigned a Sokoto-based baker, Abdurazak Adamu, before Justice Mohammed Mohammed of the State High Court 7, Sokoto State.
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