EFCC
EFCC Presents Witness Against Maina’s Son
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday November 22, 2019, before Justice Okon Abang, of the Federal High Court sitting in Abuja, presented its first prosecution witness (PW1), one Mairo Abdulahi Bashir, against Faisal Abdulrasheed Maina, son of the former Chairman of the Pension Reform Task Team, Abdulrasheed Maina. Faisal is being prosecuted on three criminal counts of receiving proceeds of unlawful activities using a fictitious name.
Man Bags Six Months for Possessing Fake Currency in Makurdi
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- Written by Chinonso Igwe
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22, 2019, sentenced one Iorlumun Reuben to six months imprisonment with N50,000 (Fifty Thousand Naira) option of fine.
Anti-graft War: The Corrupt No Longer Flaunt Stolen Wealth -MAGU
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Friday November 22, 2019 said the fight against corruption was on a positive trajectory as corrupt elements no longer flaunt their ill-gotten wealth as was the case in the past.
EFCC Arraigns Union Bank, Staff for Criminal Negligence
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Office, on Friday, November 22, 2019, arraigned one Amos Richard Chimaobi, a compliance and internal control staff of Union Bank Plc and, his employer, Union Bank Plc before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.
Fraudsters Bag Prison Terms for Obstruction of Justice, Currency Faking in Makurdi
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- Written by Chinonso Igwe
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Friday, November 22, 2019 sentenced one Ajene Mathew Adikwu, 22 to one year imprisonment with a N100,000 (One Hundred Thousand Naira) option of fine for obstruction of cyber crime inquiry against him by the Economic and Financial Crimes Commission, EFCC, contrary to Section 46 (a) and (b) of the Cyber crime (Prohibition) Act 2015 and punishable under Section 46 (b) of the same Act.
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