EFCC
Entertainers Who Encourage Crime Should be dealt With- Ali Baba
- Details
- Written by Chinonso Igwe
Entertainers in Nigeria have been urged to collaborate with the Economic and Financial Crimes Commission, EFCC, by using their creative arts to fight against financial and internet crimes in Nigeria by living a life worthy of emulation for young Nigerians, who look onto them as role models.
Maina’s Son gets N60m Bail
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday, November 26, 2019, granted bail to Faisal Abdulrasheed Maina, son of the former chairman, Pension Reform Task Team, Abdulrasheed Maina in the sum of N60 million and one surety in like sum.
Court Jails Man, Remands Five others in Prison for Internet Fraud
- Details
- Written by Chinonso Igwe
Justice Joyce Abdulmalik of the Federal High Court, Ibadan, the Oyo State capital on Tuesday, November 26, 2019, sentenced one Malik Olayemi Oladimeji to eight months in prison after finding him guilty of fraudulent impersonation in an amended one-count charge, filed against him by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC.
EFCC Has Not Dropped Charges Against Diezani, Others
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission had dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money laundering.
N400m Fraud: Feb 25, 2020 is Judgement Day for Metuh
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja, on Tuesday November 26, 2019, adjourned until February 25, 2020 for judgement in the case involving the former national publicity secretary of Peoples Democratic Party (PDP), Olisa Metuh, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for alleged money laundering to the tune of N400million.
More Articles ...
Page 815 of 1789