EFCC
Be Good Ambassadors, Magu Charges Corps Members
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday January 27, 2020 charged members of the National Youth Service Corps/EFCC Anti-corruption CD group Ughelli North, Delta State to be good ambassadors by upholding the values of integrity, transparency and accountability in their area of primary assignment. He said as members of Anti-corruption CD groups they should be role models and good examples in the society.
EFCC Arraigns Man for Issuance of N20m Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, January 21, 2020, arraigned one Lere Fashola Emmanuel and his company, Legal Blitz Limited, before Justice Solebo of the Special Offences Court sitting in Ikeja, Lagos, on a three-count charge bordering on conversion and issuance of dud cheque to the tune of N20,000,000.00 (Twenty Million Naira).
EFCC will Fight Corruption in 2020 like Never Before-Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Tuesday, January 21, 2020, disclosed his preparedness to take the tempo of the fight against corruption to all time high in the country in 2020.
P&ID: Court Adjourns Trial of British National Till Jan 22, 27
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja has adjourned the trial of James Nolan, a British national facing charges along with two companies, Goidel Resources Limited, and ICIL Limited, in relation to the Process and Industrial Development (P&ID) gas processing and utilization contract scam until January 22 and 27, 2020.
Alleged $1.6bn Fraud: EFCC Files Refresh Charges against Omokore, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Monday, January 27, 2020, filed additional 15 criminal charges against Jide Omokore and others, which include two of his companies: Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, Victor Briggs and Membere Abiye in their on-going trial before Justice Nnamdi Dimgba of the Federal High Court, Abuja. They pleaded not guilty to the charges.
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