EFCC
Court Sentences Two Brothers to One Year Imprisonment for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, on Thursday November 21, 2019 secured the conviction of two brothers, Wisdom Onojiolou and Omorodion Onojiolou before Justice M.G Umar of the Federal High Court sitting in Benin, Edo State on a two count charge of intent to defraud and obtaining under false pretense.
Witness Testifies against NSCDC Officers over Job Scam
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- Written by Chinonso Igwe
The trial of two officials of Nigeria Security and Civil Defence Corps (NSCDC), Mainasara Malami and Emmanuel Salihu continued on Thursday, November 21, 2019 before Justice Umar Dogon Daji of the Sokoto State High Court, Sokoto, with a prosecution witness, narrating how he was scammed with a fake job offer by one of the defendants.
Corps Members Charged to Make Integrity their Watchword
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Benue Zonal Office on, Tuesday November 19, 2019 took its enlightenment and sensitization campaign to members of the EFCC/NYSC CDS in Benue State with a call on them to uphold integrity transparency and accountability in all their engagements.
Magu Tasks Religious, Traditional Leaders on War against Corruption
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on religious leaders and those at the grassroots institutions to be more actively involved in the fight against corruption.
P&ID: EFCC Files Amended Charges against Nolan
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- Written by Chinonso Igwe
The Economic and Financial Crimes commission on Thursday, November 21, 2019, re- arraigned James Nolan, a British National before Justice Okon Abang of the Federal High Court, Maitama, Abuja on a 32-count amended charge bordering money laundering, tax evasion and failure to submit Value Added Tax returns. The offenses are contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16(2) (b) of the same Act.
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