EFCC
Magu Receives Excellence Award
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was over the weekend, honoured with an award for excellence in service by the Nigerian College of Accountancy Alumni Association (NCAAA).
Bank, Bureau de Change Accountant Arraigned for N11.3m Scam
- Details
- Written by Chinonso Igwe
The EFCC Kano Zonal office on Thursday October 31, 2019 arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.
Banker, Bureau De Change Employee Docked for N11m Fraud
- Details
- Written by Chinonso Igwe
The EFCC Kano Zonal office today October 31, 2019 arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19-count charge bordering on theft and forgery.
Hamza Koudeih: Unravelling a Money Laundering Honcho
- Details
- Written by Chinonso Igwe
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money-all of which he made doing nothing in the country but money laundering- which the Economic and Financial Crimes Commission (EFCC) says he has done to the tune of $19million.
By Tony Egbulefu
Omokore: Court Rules on Admissibility of Defendants’ Evidence Nov 25
- Details
- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja has fixed November 25, 2019 for ruling on the admissibility of statements of the fourth and fifth defendants in the case of alleged criminal diversion of about $1.6 billion, brought by the Economic and Financial Crimes Commission, EFCC against Jide Omokore, Chairman of Atlantic Energy Brass Development; Victor Briggs, former managing director of Nigerian Petroleum Development Company Limited; Abiye Membere, former Group Executive Director, Exploration and Production, Nigerian National Petroleum Corporation; David Mbanefo, Manager Planning and Commercial of the NNPC; Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
More Articles ...
Page 842 of 1789