EFCC
Court Awards Final Forfeiture of N131.3m Cash, N600m Worth of Properties Against Officials of Power Ministry
- Details
- Written by Abdullahi Usman Rugga
Justice Taiwo Taiwo of the Federal High Court 9, Abuja on Wednesday, December 18, 2019 ordered the final forfeiture of N131,337,800.00 (One Hundred and Thirty One Million, Three Hundred and Thirty-seven Thousand Eight Hundred Naira) and properties valued at about N600, 000,000 (Six Hundred Million Naira) to the federal government.
Court Jails Yahoo Boys in Calabar
- Details
- Written by Abdullahi Usman Rugga
Justice S. M. Shuaibu of the Federal High Court, Calabar, Cross River State on Tuesday, December 17, 2019, convicted and sentenced two internet fraudsters to six months imprisonment with N150,000.00 (One Hundred and Fifty Thousand Naira) option of fine each, after both pleaded guilty as charged.
EFCC Sensitises DNFIs on Money Laundering, Terrorists Finance
- Details
- Written by Abdullahi Usman Rugga
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Mgu has advised Designated Non-Financial Institutions (DNFIs) to stay away from money laundering and all forms of economic and financial crimes and to always be guided by the law in all their business dealings.
Kaduna Govt Seeks EFCC's Help to Enhance Public Financial Transparency
- Details
- Written by Abdullahi Usman Rugga
The Kaduna State Government on Monday December 16, 2019, appealed to the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, to help the State in sensitizing and enlightening public office holders, particularly at the local government level, on the imperatives of financial probity and accountability.
EFCC Opposes Orji Kalu’s Post-conviction Bail Application
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 17, 2019, opposed a post-conviction bail application filed by a convicted former governor of Abia State, Orji Uzor Kalu, before Justice Muhammed Liman of the Federal High Court sitting in Ikoyi, Lagos.
More Articles ...
Page 798 of 1789