EFCC
EFCC Arraigns Developer for Maitama Property Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday October 25, 2019, arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of the Federal Capital Territory, FCT, High Court, Jabi, Abuja, for alleged conspiracy, forgery and criminal breach of trust. He allegedly defrauded one Hajiya Halima Babangida in a real estate development transaction that went awry.
EFCC Smashes ‘419’ Syndicate that Defrauded a Professor
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has cracked down on a gang of fraudsters who specialise in exploiting personal data of foreign-based Nigerians to defraud their friends and relations back home.
Anti-graft war: Nigerian Universities Registrars Honour Magu
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- Written by Chinonso Igwe
The Association of Registrars of Nigerian Universities (ARNU) on Thursday honoured the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, with an Award of Excellence for his patriotism and commitment to the fight against corruption.
Anti-Graft War: Judges Workshop Ends With Call for Synergy Among Stakeholders
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- Written by Chinonso Igwe
The third annual capacity building workshop for justices and judges, organised by the National Judicial Institute, NJI, ended Thursday October 24, 2019 with a resolution for robust synergy and continued engagement among stakeholders and the anti-corruption agencies.
Three Convicted of Cyber Fraud In Abeokuta
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- Written by Chinonso Igwe
Justice Ibrahim Watilat of the Federal High Court, Abeokuta Division, on Thursday, October 24, 2019, convicted the duo of Opeyemi Ademosun and Gbolahan Olamide Dalamu of criminal impersonation and sentenced them to one year imprisonment each.
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