EFCC
Court Jails Two Internet Fraudsters In Ibadan
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- Written by Abdullahi Usman Rugga
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, on Wednesday, December 11, 2019, convicted and sentenced two internet fraudsters to prison, after finding them guilty of criminal charges filed against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
EFCC Quizzes Sokoto NULGE President, Others for Fraud
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- Written by Abdullahi Usman Rugga
The Sokoto zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigation into alleged fraud in the Sokoto Chapter of the Nigerian Union of Local Government Employees, (NULGE) . Two persons, Shehu Halliru Dange, President, and Abubakar Muhammad Dogondaji, Director Monitoring and Inspection, Ministry of Local Government and Community Development, Sokoto State have been quizzed for their alleged roles in some questionable disbursements from the account of the Union.
Alleged N338.8m Money Laundering: EFCC Re-arraigns Ex-Lagos Speaker, Ikuforiji, Aide
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, December 11, 2019, re-arraigned a former Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji alongside his former aide, Oyebode Alade, before Justice Mohammad Liman of the Federal High Court sitting in Ikoyi, Lagos on a 54-count charge bordering on conspiracy and money laundering to the tune of N338.8 million.
Magu Commends German Embassy's Support to EFCC
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- Written by Abdullahi Usman Rugga
The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has lauded the Consulate General of the Federal Republic of Germany, Lagos for continuously building on its existing relationship with the Commission.
He stated this on Thursday, December 12, 2019, while receiving 50 pieces of seats donated by the German Embassy to the Commission’s office in Lagos.
EFCC Secures Forfeiture of N1.5bn Hospital Linked to Ex- gov Okorocha's Aide in Owerri
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- Written by Chinonso Igwe
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